Symbiotic Holdings Limited

General information

Name:

Symbiotic Holdings Ltd

Office Address:

188/192 Sutton Court Road London W4 3HR

Number: 02367430

Incorporation date: 1989-03-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Symbiotic Holdings came into being in 1989 as a company enlisted under no 02367430, located at W4 3HR Chiswick at 188/192 Sutton Court Road. It has been in business for thirty one years and its last known status is active. This company's SIC code is 68320 which means Management of real estate on a fee or contract basis. 2018-09-30 is the last time when account status updates were reported.

With regards to the firm, the full scope of director's responsibilities have so far been met by Stuart H. who was assigned this position in 1991 in September. This firm had been managed by Livio G. up until fifteen years ago. Moreover, the director's duties are constantly backed by a secretary - Jane H., who was chosen by this firm fifteen years ago.

Stuart H. is the individual who controls this firm, owns over 3/4 of company shares.

Company staff

Jane H.

Role: Secretary

Appointed: 07 October 2005

Latest update: 11 May 2020

Stuart H.

Role: Director

Appointed: 30 September 1991

Latest update: 11 May 2020

People with significant control

Stuart H.
Notified on 29 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 14 October 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 28 May 2015
Accounting Period Subsidiary 2014
Creditors Due Within One Year 148,658
Number Shares Allotted 26
Profit Loss Account Reserve 11,340
Share Capital Allotted Called Up Paid 26
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 17 June 2016
Called Up Share Capital 26
Capital Redemption Reserve 26
Investments Fixed Assets 160,050
Shareholder Funds 11,392
Total Assets Less Current Liabilities 11,392
Creditors Due Within One Year 148,658
Number Shares Allotted 26
Share Capital Allotted Called Up Paid 26
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 June 2017
Called Up Share Capital 26
Capital Redemption Reserve 26
Investments Fixed Assets 160,050
Profit Loss Account Reserve 11,340
Shareholder Funds 11,392
Total Assets Less Current Liabilities 11,392
Creditors Due Within One Year 148,658
Number Shares Allotted 26
Share Capital Allotted Called Up Paid 26
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Creditors 148,658
Investments Fixed Assets 160,050
Investments In Group Undertakings 160,050
Other Creditors 148,658
Total Assets Less Current Liabilities 11,392
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Investments Fixed Assets 160,050
Other Creditors 148,658
Total Assets Less Current Liabilities 11,392
Creditors 148,658
Investments In Group Undertakings 160,050

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 30th September 2018 (AA)
filed on: 8th, May 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
31
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