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Symphony Talent Limited, N1 9RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYMPHONY TALENT LIMITED

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

This company is commonly known as Symphony Talent Limited. The company was founded 9 years ago and was given the registration number 09247508. The firm's registered office is in LONDON. You can find them at Bacta House 6 Regents Wharf, All Saints Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SYMPHONY TALENT LIMITED
Company Number:09247508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Bacta House 6 Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 11, St Chad’S Street, London, England, WC1H 8BG

Director29 January 2024Active
First Floor, 11, St Chad’S Street, London, England, WC1H 8BG

Director09 June 2023Active
2475, Hanover Street, Palo Alto, United States, CA 94304

Director03 October 2014Active
First Floor, 11, St Chad’S Street, London, England, WC1H 8BG

Director09 June 2023Active
Bacta House, 6 Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL

Director06 April 2022Active
2475, Hanover Street, Palo Alto, United States, CA 94304

Director03 October 2014Active
First Floor, 11, St Chad’S Street, London, England, WC1H 8BG

Director09 June 2023Active

People with Significant Control

Romesh Wadhwani
Notified on:07 March 2024
Status:Active
Date of birth:August 1947
Nationality:American
Country of residence:England
Address:First Floor, 11, St Chad’S Street, London, England, WC1H 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Symphony Talent, Llc
Notified on:31 October 2019
Status:Active
Country of residence:United States
Address:19, W 34th St Fl 10, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eucalyptus Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Old Jewry, London, England, EC2R 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type small.

Download
2024-03-07Persons with significant control

Cessation of a person with significant control.

Download
2024-03-07Persons with significant control

Notification of a person with significant control.

Download
2024-01-29Officers

Appoint person director company with name date.

Download
2024-01-29Officers

Termination director company with name termination date.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Address

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

Download
2023-10-10Address

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

Download
2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Officers

Appoint person director company with name date.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-01-05Accounts

Accounts with accounts type small.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-03-07Accounts

Accounts with accounts type small.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type small.

Download
2020-11-17Persons with significant control

Notification of a person with significant control.

Download
2020-11-17Persons with significant control

Cessation of a person with significant control.

Download
2020-11-04Confirmation statement

Second filing of confirmation statement with made up date.

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