General information

Name:

Db Symmetry Limited

Office Address:

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

Number: 04537090

Incorporation date: 2002-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04537090 twenty two years ago, Db Symmetry Ltd was set up as a Private Limited Company. The latest mailing address is Unit B, Grange Park Court, Roman Way Northampton. Even though lately it's been operating under the name of Db Symmetry Ltd, it previously was known under a different name. This firm was known under the name Seckloe 132 until 31st March 2003, when it was replaced by Barwood Developments. The last switch took place on 16th January 2015. This business's classified under the NACE and SIC code 41100 which means Development of building projects. Db Symmetry Limited reported its latest accounts for the period up to Saturday 31st December 2022. The most recent confirmation statement was released on Sunday 17th September 2023.

The knowledge we have that details the following firm's MDs suggests the existence of seven directors: William O., Charles W., Frankie W. and 4 other members of the Management Board who might be found within the Company Staff section of our website who assumed their respective positions on 29th March 2023, 21st September 2022 and 4th January 2021.

  • Previous company's names
  • Db Symmetry Ltd 2015-01-16
  • Barwood Developments Limited 2003-03-31
  • Seckloe 132 Limited 2002-09-17

Company staff

William O.

Role: Director

Appointed: 29 March 2023

Latest update: 30 January 2024

Charles W.

Role: Director

Appointed: 21 September 2022

Latest update: 30 January 2024

Frankie W.

Role: Director

Appointed: 04 January 2021

Latest update: 30 January 2024

Petrina A.

Role: Director

Appointed: 19 February 2019

Latest update: 30 January 2024

Henry F.

Role: Director

Appointed: 19 February 2019

Latest update: 30 January 2024

James D.

Role: Director

Appointed: 19 February 2019

Latest update: 30 January 2024

Colin G.

Role: Director

Appointed: 19 February 2019

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Db Symmetry Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Roman Way, NN4 5EA and was registered as a PSC under the registration number 9227456.

Db Symmetry Group Ltd
Address: Unit B, Grange Park Court Roman Way, Northampton, NN4 5EA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies England And Wales
Registration number 9227456
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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