Symbiotics (UK) Ltd

Company Name	Symbiotics (UK) Ltd
Company Status	Active
Company Number	08618323
Category	Private Limited Company
Incorporation Date	22 July 2013(10 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Philipp Jung
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Swiss,British
Status	Current
Appointed	22 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks Bevis Marks London EC3A 7BA

Director Name	Mr Daniel Philippe Schriber
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Swiss
Status	Current
Appointed	30 April 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Symbiotics Sa 31 Rue De La Synagogue Geneva Switzerland

Director Name	Mr Yvan Renaud
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swiss
Status	Current
Appointed	24 July 2019(6 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Bevis Marks Bevis Marks London EC3A 7BA

Director Name	Mr Laurent Marmeys
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2013(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2016)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	6 Bevis Marks Bevis Marks London EC3A 7BA

Director Name	Mr Fabio Sofia
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2013(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 26 January 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Bevis Marks Bevis Marks London EC3A 7BA

Director Name	Mr Vincent Yves Dufresne
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 November 2016(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2019)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	31 Rue De La Synagogue 1206 Geneva Ge Switzerland

Location

Registered Address	6 Bevis Marks Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Symbiotics Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£150,579
Net Worth	£59,043
Cash	£30,803
Current Liabilities	£8,261

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

24 August 2023	Confirmation statement made on 22 July 2023 with updates (4 pages)
9 May 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
11 August 2022	Cessation of Symbiotics Sa as a person with significant control on 22 July 2016 (1 page)
11 August 2022	Notification of a person with significant control statement (2 pages)
9 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
4 May 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
14 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
28 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
15 July 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
24 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
24 July 2019	Appointment of Mr Yvan Renaud as a director on 24 July 2019 (2 pages)
26 June 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
26 June 2019	Termination of appointment of Vincent Yves Dufresne as a director on 26 June 2019 (1 page)
26 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
6 June 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
30 April 2018	Appointment of Mr. Daniel Philippe Schriber as a director on 30 April 2018 (2 pages)
26 January 2018	Termination of appointment of Fabio Sofia as a director on 26 January 2018 (1 page)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
2 May 2017	Full accounts made up to 31 December 2016 (12 pages)
2 May 2017	Full accounts made up to 31 December 2016 (12 pages)
30 November 2016	Termination of appointment of Laurent Marmeys as a director on 29 November 2016 (1 page)
30 November 2016	Termination of appointment of Laurent Marmeys as a director on 29 November 2016 (1 page)
30 November 2016	Appointment of Mr Vincent Yves Dufresne as a director on 29 November 2016 (2 pages)
30 November 2016	Appointment of Mr Vincent Yves Dufresne as a director on 29 November 2016 (2 pages)
17 August 2016	Registered office address changed from 9 Devonshire Square London EC2M 4YF to 6 Bevis Marks Bevis Marks London EC3A 7BA on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 9 Devonshire Square London EC2M 4YF to 6 Bevis Marks Bevis Marks London EC3A 7BA on 17 August 2016 (1 page)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (13 pages)
6 May 2016	Full accounts made up to 31 December 2015 (13 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,000 (4 pages)
27 July 2015	Director's details changed for Philipp Jung on 6 May 2015 (2 pages)
27 July 2015	Director's details changed for Philipp Jung on 6 May 2015 (2 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,000 (4 pages)
27 July 2015	Director's details changed for Philipp Jung on 6 May 2015 (2 pages)
11 May 2015	Full accounts made up to 31 December 2014 (12 pages)
11 May 2015	Full accounts made up to 31 December 2014 (12 pages)
30 January 2015	Full accounts made up to 31 July 2014 (12 pages)
30 January 2015	Full accounts made up to 31 July 2014 (12 pages)
20 January 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
20 January 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
6 November 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
6 November 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,000 (4 pages)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,000 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 50,000.00 (6 pages)
17 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 50,000.00 (6 pages)
17 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 50,000.00 (6 pages)
16 June 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
16 June 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
23 October 2013	Appointment of Mr Laurent Marmeys as a director (2 pages)
23 October 2013	Appointment of Mr Laurent Marmeys as a director (2 pages)
23 October 2013	Appointment of Mr Fabio Sofia as a director (2 pages)
23 October 2013	Appointment of Mr Fabio Sofia as a director (2 pages)
2 September 2013	Registered office address changed from 124a Lavender Hill Lavender Hill London SW11 5RB United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 124a Lavender Hill Lavender Hill London SW11 5RB United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 124a Lavender Hill Lavender Hill London SW11 5RB United Kingdom on 2 September 2013 (1 page)
22 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Symbiotics (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London