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SYMFALOGIC CORPORATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Symfalogic Corporation Ltd. The company was founded 11 years ago and was given the registration number 08531523. The firm's registered office is in LEEDS. You can find them at 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:SYMFALOGIC CORPORATION LTD
Company Number:08531523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom, LS11 7HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom, LS11 7HL

Secretary01 July 2019Active
293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom, LS11 7HL

Secretary01 March 2020Active
293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom, LS11 7HL

Director16 May 2013Active
Unit 14, Long Acres Park, Newchapel Road, Lingfield, United Kingdom, RH7 6LE

Director01 March 2020Active

People with Significant Control

Ms Karmen Rita Pallay
Notified on:10 March 2020
Status:Active
Date of birth:March 1978
Nationality:Hungarian
Country of residence:United Kingdom
Address:293, Sugar Mill Business Park, Leeds, United Kingdom, LS11 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Gabor Nemeth
Notified on:01 March 2020
Status:Active
Date of birth:April 1976
Nationality:Hungarian
Country of residence:United Kingdom
Address:Unit 14, Long Acres Park, Lingfield, United Kingdom, RH7 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Gabor Nemeth
Notified on:16 May 2017
Status:Active
Date of birth:April 1976
Nationality:Hungarian
Country of residence:United Kingdom
Address:Unit 13-14, Long Acres Park, Lingfield, United Kingdom, RH7 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-10-21Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Change account reference date company previous extended.

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2021-08-26Officers

Change person director company with change date.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-16Address

Change registered office address company with date old address new address.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-10Officers

Appoint person secretary company with name date.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-10Officers

Appoint person director company with name date.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-07-10Resolution

Resolution.

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2019-07-09Officers

Appoint person secretary company with name date.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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