SYMPHONY VENTURES LTD - LONDON
Company Profile | Company Filings |
Overview
SYMPHONY VENTURES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYMPHONY VENTURES LTD was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164342. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYMPHONY VENTURES LTD was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164342. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYMPHONY VENTURES LTD - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IQBAL SINGH KHOSA | Feb 1978 | British | Director | 2021-10-05 | CURRENT |
MR DAVID EDWIN GRIMES | May 1973 | British | Director | 2022-06-14 | CURRENT |
KARL VERNON BROUGH | Jun 1962 | British | Director | 2021-10-05 | CURRENT |
ERISKA SECRETARIES LIMITED | Corporate Secretary | 2017-07-28 UNTIL 2018-11-01 | RESIGNED | ||
MR JOHN WILLIAM HAYWARD | Apr 1966 | British | Director | 2021-10-05 UNTIL 2022-06-14 | RESIGNED |
MR DAVID RICHARD POOLE | Jan 1965 | British | Director | 2014-08-06 UNTIL 2018-11-01 | RESIGNED |
JAMES HOLDER | Dec 1958 | American | Director | 2018-11-01 UNTIL 2021-10-05 | RESIGNED |
JOHN CHAPMAN | Nov 1966 | British | Director | 2018-11-01 UNTIL 2021-10-05 | RESIGNED |
WILLIAM JAMES CURTIS THOMAS | May 1966 | British | Director | 2017-08-02 UNTIL 2018-11-01 | RESIGNED |
DAVID MAITLAND BRAIN | Jul 1981 | British | Director | 2014-12-01 UNTIL 2018-11-01 | RESIGNED |
MR IAN PHILIP BARKIN | Dec 1975 | American | Director | 2014-12-01 UNTIL 2018-11-01 | RESIGNED |
MR PASCAL BAKER | Jan 1974 | British | Director | 2014-12-01 UNTIL 2018-11-01 | RESIGNED |
MR HENRY ALTY | Jul 1985 | British | Director | 2017-08-02 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sykes Enterprises, Incorporated | 2018-11-01 - 2021-08-27 | Tampa Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Baronsmead Venture Trust Plc | 2017-08-02 - 2018-11-01 | London | Ownership of shares 25 to 50 percent | |
Baronsmead Second Venture Trust Plc | 2017-08-02 - 2018-11-01 | London | Ownership of shares 25 to 50 percent | |
Mr Ian Philip Barkin | 2016-04-06 - 2018-11-01 | 12/1975 | London | Voting rights 25 to 50 percent |
Mr David Richard Poole | 2016-04-06 - 2018-11-01 | 1/1965 | London | Voting rights 25 to 50 percent |
Mr David Maitland Brain | 2016-04-06 - 2018-11-01 | 7/1981 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Symphony Ventures Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-12-2022 | £21,815 Cash £-969,993 equity |
Symphony Ventures Limited - Limited company accounts 22.3 | 2023-01-04 | 31-12-2021 | £1,545,398 Cash £-1,728,306 equity |
Symphony Ventures Limited - Limited company accounts 20.1 | 2021-08-20 | 31-12-2020 | £2,268,563 Cash £-1,299,723 equity |
Symphony Ventures Ltd - Limited company accounts 20.1 | 2020-12-16 | 31-12-2019 | £2,345,506 Cash £3,942,698 equity |
Symphony Ventures Ltd - Limited company accounts 18.2 | 2019-09-26 | 31-12-2018 | £396,203 Cash £-1,890,260 equity |
Symphony Ventures Ltd - Limited company accounts 16.3 | 2017-06-09 | 31-12-2016 | £58,988 Cash £493,022 equity |
Symphony Ventures Ltd - Limited company accounts 11.9 | 2016-03-04 | 31-12-2015 | £194,771 Cash £149,056 equity |