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 five 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. 2022-09-29 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 nineteen years ago. Moreover, the director's duties are constantly backed by a secretary - Jane H., who was chosen by this firm nineteen years ago.

Executives who control the firm include: Jane H. owns 1/2 or less of company shares. Stuart H. owns 1/2 or less of company shares.

Company staff

Jane H.

Role: Secretary

Appointed: 07 October 2005

Latest update: 27 April 2024

Stuart H.

Role: Director

Appointed: 30 September 1991

Latest update: 27 April 2024

People with significant control

Jane H.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares
Stuart H.
Notified on 29 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
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
Total Assets Less Current Liabilities 11,392
Accounting Period Subsidiary 2014
Investments Fixed Assets 160,050
Number Shares Allotted 26
Profit Loss Account Reserve 11,340
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
Creditors Due Within One Year 148,658
Share Capital Allotted Called Up Paid 26
Shareholder Funds 11,392
Investments Fixed Assets 160,050
Number Shares Allotted 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
Total Assets Less Current Liabilities 11,392
Creditors Due Within One Year 148,658
Profit Loss Account Reserve 11,340
Called Up Share Capital 26
Capital Redemption Reserve 26
Number Shares Allotted 26
Share Capital Allotted Called Up Paid 26
Shareholder Funds 11,392
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
Total Assets Less Current Liabilities 11,392
Investments Fixed Assets 160,050
Investments In Group Undertakings 160,050
Other Creditors 148,658
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Creditors 148,658
Other Creditors 148,658
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Creditors 148,658
Total Assets Less Current Liabilities 11,392
Investments Fixed Assets 160,050
Investments In Group Undertakings 160,050
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Creditors 150,658
Total Assets Less Current Liabilities 9,392
Investments Fixed Assets 160,050
Investments In Group Undertakings 160,050
Other Creditors 148,658
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 29 September 2021
Investments Fixed Assets 160,050
Other Creditors 150,658
Total Assets Less Current Liabilities 9,392
Annual Accounts
Start Date For Period Covered By Report 30 September 2021
End Date For Period Covered By Report 29 September 2022
Creditors 150,658
Investments Fixed Assets 160,050
Investments In Group Undertakings 160,050
Other Creditors 150,658
Total Assets Less Current Liabilities 9,392
Annual Accounts
Start Date For Period Covered By Report 30 September 2021
End Date For Period Covered By Report 29 September 2022
Fixed Assets 160,050
Creditors 150,658
Total Assets Less Current Liabilities 9,392

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to 31st August 2023 (AA01)
filed on: 26th, February 2024
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
35
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