| Company Name | Symphony Communication Services UK Ltd |
|---|---|
| Directors | Benjamin John Chrnelich and Corinna Mitchell |
| Company Status | Active |
| Company Number | 10155995 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2016(8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Benjamin John Chrnelich |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 June 2021(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | C/O Symphony Communication Services, Llc Floor 18 565 Fifth Avenue New York Ny 10017 United States |
| Director Name | Miss Corinna Mitchell |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2022(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | Level 12 135 Bishopsgate London EC2M 3YD |
| Director Name | Mr David Gurle |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 April 2016(same day as company formation) |
| Role | Ceo - Symphony Communication Services, Llc |
| Country of Residence | United States |
| Correspondence Address | C/O Symphony Communication Services, Llc 555 Colle Palo Alto California 95306 |
| Director Name | Eran Roy Barak |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 April 2016(same day as company formation) |
| Role | Business Operations - Symphony Communication Servi |
| Country of Residence | United States |
| Correspondence Address | C/O Symphony Communication Services, Llc 1 World T Suite 45d New York 10007 |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2016(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Location
| Registered Address | Level 12 135 Bishopsgate London EC2M 3YD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 12 May 2025 (11 months, 4 weeks from now) |
Charges
| 24 June 2021 | Delivered on: 29 June 2021 Persons entitled: Hps Investment Partners, Llc Classification: A registered charge Particulars: See instrument for further details schedule 1. Outstanding |
|---|
Filing History
| 12 January 2021 | Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to Cms 1-3 Charter Square Sheffield S1 4HS (1 page) |
|---|---|
| 4 November 2020 | Auditor's resignation (1 page) |
| 3 July 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 20 December 2019 | Registered office address changed from Spaces City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 20 December 2019 (1 page) |
| 25 June 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 3 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 31 May 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 11 May 2018 | Termination of appointment of Olswang Cosec Limited as a secretary on 11 May 2018 (1 page) |
| 2 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 29 March 2018 | Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page) |
| 29 March 2018 | Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page) |
| 29 December 2017 | Registered office address changed from 1st Floor, 4 Lombard Street London EC3V 9HD England to Spaces City Point 1 Ropemaker Street London EC2Y 9HT on 29 December 2017 (1 page) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 9 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 1 September 2016 | Registered office address changed from 6th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to 1st Floor, 4 Lombard Street London EC3V 9HD on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from 6th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to 1st Floor, 4 Lombard Street London EC3V 9HD on 1 September 2016 (1 page) |
| 15 June 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 15 June 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 29 April 2016 | Incorporation Statement of capital on 2016-04-29
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| 29 April 2016 | Incorporation Statement of capital on 2016-04-29
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