Symba Renewable Energy Limited

Company Name	Symba Renewable Energy Limited
Directors	Reginald Fubara and Anna Thornqvist
Company Status	Active
Company Number	03759637
Category	Private Limited Company
Incorporation Date	27 April 1999(25 years ago)
Previous Name	Symba Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Reginald Fubara
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 2000(9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	74 Cressingham Road Burnt Oak Middlesex HA8 0RP

Secretary Name	Anna Thornqvist
Nationality	Swedish
Status	Current
Appointed	31 July 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cecil Road London N10 2BU

Director Name	Anna Thornqvist
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	01 May 2004(5 years after company formation)
Appointment Duration	20 years
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Cecil Road London N10 2BU

Director Name	Victor Price
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Consultant
Correspondence Address	74 Cressingham Road Edgware Middlesex HA8 0RP

Director Name	Dr Victoria Mgbechi Price
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Consultant
Correspondence Address	74 Cressingham Road Burnt Oak Edgware Middlesex HA8 0RP

Secretary Name	Dr Victoria Mgbechi Price
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Consultant
Correspondence Address	74 Cressingham Road Burnt Oak Edgware Middlesex HA8 0RP

Director Name	Arthur Burney-Nicol
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2006)
Role	Businessman
Correspondence Address	6 Haddington Road Bromley Kent BR1 5RH

Director Name	Emeka Offor
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	19 August 2004(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 August 2007)
Role	Businessman
Correspondence Address	54 Aylestone Avenue London NW6 7AB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.symbaenergy.com
Telephone	07 002233223
Telephone region	Mobile

Location

Registered Address	Mappin House 4 Winsley Street London W1W 8HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

80 at £1	Reginald Fubara 80.00% Ordinary
20 at £1	Anna Thornqvist 20.00% Ordinary

Financials

Year	2014
Turnover	£44,942
Gross Profit	£31,390
Net Worth	£25,992
Cash	£175,634
Current Liabilities	£182,063

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (2 weeks from now)

Filing History

3 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
5 May 2022	Confirmation statement made on 29 April 2022 with updates (3 pages)
17 March 2022	Company name changed symba LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-17 (3 pages)
15 July 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
30 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
24 March 2021	Registered office address changed from Jubilee House, 197-213 Oxford Street , London Oxford Street London W1D 2LF England to Mappin House 4 Winsley Street London W1W 8HF on 24 March 2021 (1 page)
9 July 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
24 July 2019	Registered office address changed from 83 Baker Street Baker Street London W1U 6AG England to Jubilee House, 197-213 Oxford Street , London Oxford Street London W1D 2LF on 24 July 2019 (1 page)
30 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
18 August 2017	Registered office address changed from 43-45 Portman Square London W1H 6HN England to 83 Baker Street Baker Street London W1U 6AG on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from 43-45 Portman Square London W1H 6HN England to 83 Baker Street Baker Street London W1U 6AG on 18 August 2017 (1 page)
18 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
23 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
23 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
24 May 2016	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AJ to 43-45 Portman Square London W1H 6HN on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AJ to 43-45 Portman Square London W1H 6HN on 24 May 2016 (1 page)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
1 December 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
1 December 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
14 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
17 November 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
17 November 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
24 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
24 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
20 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
8 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
21 December 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
5 May 2010	Director's details changed for Reginald Fubara on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Reginald Fubara on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Anna Thornqvist on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Anna Thornqvist on 27 April 2010 (2 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
21 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
6 May 2009	Return made up to 27/04/09; full list of members (4 pages)
6 May 2009	Return made up to 27/04/09; full list of members (4 pages)
17 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
17 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
17 June 2008	Return made up to 27/04/08; full list of members (4 pages)
17 June 2008	Return made up to 27/04/08; full list of members (4 pages)
19 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
19 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
23 August 2007	Return made up to 27/04/07; no change of members (7 pages)
23 August 2007	Return made up to 27/04/07; no change of members (7 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
6 July 2006	Return made up to 27/04/06; full list of members (8 pages)
6 July 2006	Return made up to 27/04/06; full list of members (8 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
12 May 2005	Return made up to 27/04/05; full list of members (8 pages)
12 May 2005	Return made up to 27/04/05; full list of members (8 pages)
27 April 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
27 April 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
21 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/04 (6 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/04 (6 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
13 May 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
13 May 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
18 February 2004	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2004	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
20 September 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
8 May 2002	Return made up to 27/04/02; full list of members (6 pages)
8 May 2002	Return made up to 27/04/02; full list of members (6 pages)
13 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
13 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
14 June 2001	Return made up to 27/04/01; full list of members (6 pages)
14 June 2001	Return made up to 27/04/01; full list of members (6 pages)
11 October 2000	Accounts made up to 30 April 2000 (1 page)
11 October 2000	Accounts made up to 30 April 2000 (1 page)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 2000	Return made up to 27/04/00; full list of members (7 pages)
27 September 2000	Return made up to 27/04/00; full list of members (7 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Secretary resigned;director resigned (1 page)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	Registered office changed on 14/06/99 from: 1 cecil road london N10 2BU (1 page)
14 June 1999	Registered office changed on 14/06/99 from: 1 cecil road london N10 2BU (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Director resigned (1 page)
27 April 1999	Incorporation (16 pages)
27 April 1999	Incorporation (16 pages)

Symba Renewable Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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