TS

TRITAX SYMMETRY (SPEKE) LTD

Dissolved

Company number 11291070

Northampton, England · Incorporated 4 April 2018

Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England

Development of building projects · SIC 41100

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DB SYMMETRY (SPEKE) LTD · 4 April 2018 – 17 December 2019

Previous registered addresses

Grange Park Court Roman Way Northampton NN4 5EA England · until 20 December 2019

6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom · until 20 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
3 April 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OW
OLIVER, William Macmillan
Director
29 March 2023
WC
WITHERS, Charles Edwin
Director
21 September 2022
WF
WHITEHEAD, Frankie Ray
Director
4 January 2021
DA
DICKMAN, Andrew Mark
Director
4 December 2019
AP
AUSTIN, Petrina Marie, Ms.
Director
19 February 2019
DJ
DUNLOP, James Angus
Director
19 February 2019
FH
FRANKLIN, Henry Bell
Director
19 February 2019
GC
GODFREY, Colin Richard
Director
19 February 2019
RP
REDDING, Philip Anthony
Director · Resigned
29 November 2021
HB
HOBART, Bjorn Dominic
Director · Resigned
19 February 2019
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
19 February 2019
BR
BOWEN, Richard William
Director · Resigned
4 April 2018
CH
CHAPMAN, Henry Brian
Director · Resigned
4 April 2018
DA
DICKMAN, Andrew Mark
Director · Resigned
4 April 2018
MC
MATTHEWS, Christian Peter
Director · Resigned
4 April 2018
DA
DV4 ADMINISTRATION 1 UK LIMITED
Corporate Director · Resigned
4 April 2018

Persons with significant control

PS
Db Symmetry Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 February 2025 View
Gazette Notice Voluntary
Gazette
26 November 2024 View
Dissolution Application Strike Off Company
Dissolution
19 November 2024 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Accounts With Accounts Type Small
Accounts
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Accounts With Accounts Type Small
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Resolution
Resolution
17 December 2019 View
Accounts With Accounts Type Small
Accounts
6 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Move Registers To Sail Company With New Address
Address
26 March 2019 View
Change Sail Address Company With New Address
Address
26 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2018 View
Incorporation Company
Incorporation
4 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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