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- DB SYMMETRY GROUP LTD
DB SYMMETRY GROUP LTD
Active - Accounts Filed
General Information
NAME
DB SYMMETRY GROUP LTD
COMPANY NUMBER
09227456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/09/2014
(9 years and 7 months old)
WEBSITE
tritaxsymmetry.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/09/2014
15/01/2015
NEWINCCO 1330 LIMITED
Previous Names
19/09/2014 15/01/2015 NEWINCCO 1330 LIMITED
NORTHAMPTON
NN4 5EA
Telephone: 01604330630
TPS: No
Unit B, Grange Park Court
Roman Way
Northampton
NN4 5EA
NN4 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRITAX SYMMETRY LTD | N/A | N/A |
DB SYMMETRY GROUP LTD | Active - Accounts Filed | View Report |
DB SYMMETRY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: Richard William Bowen (919411244) has left the board |
Credit Risk Overview
Want to learn more about DB SYMMETRY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DB SYMMETRY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB SYMMETRY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2019 - Present (5 years and 2 months) Born in Aug 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 6 |
View Report |
19/02/2019 - Present (5 years and 2 months) Born in Aug 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 23 |
View Report |
19/02/2019 - Present (5 years and 2 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 18 |
View Report |
19/02/2019 - Present (5 years and 2 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 140 |
View Report |
04/01/2021 - Present (3 years and 4 months) Born in Oct 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: Richard William Bowen (919411244) has left the board |
Date: 16/06/2023 | Event: New Board Member William Macmillan Oliver (925308779) Appointed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: Philip Anthony Redding (929029699) has left the board |
Date: 07/10/2022 | Event: New Board Member Charles Edwin Withers (913019043) Appointed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 09/12/2021 | Event: New Board Member Philip Anthony Redding (929029699) Appointed |
Date: 09/12/2021 | Event: Bjorn Dominic Hobart (925650441) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 28/01/2021 | Event: New Board Member Frankie Ray Whitehead (926242245) Appointed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: Henry Bell Franklin (914252667) has left the board |
Date: 19/02/2020 | Event: New Board Member Henry Bell Franklin (926320965) Appointed |
Date: 17/02/2020 | Event: Mark Glenn Bridgman Shaw (922017987) has left the board |
Date: 24/12/2019 | Event: Change in Reg. Office |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: Mark Glenn Bridgman Shaw (925652154) has left the board |
Date: 05/04/2019 | Event: New Board Member Mark Glen Bridgman Shaw (922017987) Appointed |
Date: 28/03/2019 | Event: Henry Bell Franklin (925650475) has left the board |
Date: 28/03/2019 | Event: New Board Member Henry Bell Franklin (914252667) Appointed |
Date: 22/03/2019 | Event: DV4 ADMINISTRATION 1 UK LIMITED (919383552) has left the board |
Date: 21/03/2019 | Event: New Board Member Mark Glenn Bridgman Shaw (925652154) Appointed |
Date: 21/03/2019 | Event: New Board Member James Angus Dunlop (914158811) Appointed |
Date: 21/03/2019 | Event: New Board Member Petrina Marie Austin (919885765) Appointed |
Date: 21/03/2019 | Event: New Board Member Colin Richard Godfrey (912513572) Appointed |
Date: 21/03/2019 | Event: New Board Member Henry Bell Franklin (925650475) Appointed |
Date: 21/03/2019 | Event: New Board Member Bjorn Dominic Hobart (925650441) Appointed |
Date: 20/03/2019 | Event: Henry Brian Chapman (914165005) has left the board |
Date: 20/03/2019 | Event: Andrew Mark Dickman (914154881) has left the board |
Date: 20/03/2019 | Event: Christian Peter Matthews (908375639) has left the board |
Date: 18/03/2019 | Event: Change in Reg. Office |
Date: 30/01/2019 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 10/04/2017 | Event: DV4 ADMINISTRATION 1 UK LIMITED (919411389) has left the board |
Date: 10/04/2017 | Event: New Board Member DV4 ADMINISTRATION 1 UK LIMITED (919383552) Appointed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Annual Return filed |
Date: 19/01/2015 | Event: DV4 ADMINISTRATION LIMITED (919290306) has left the board |
Date: 19/01/2015 | Event: New Board Member Richard William Bowen (919411244) Appointed |
Date: 19/01/2015 | Event: Jozef Charles Hendriks (919290260) has left the board |
Date: 19/01/2015 | Event: New Board Member Henry Brian Chapman (914165005) Appointed |
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