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- SINFONICA LIMITED
SINFONICA LIMITED
Active - Accounts Filed
General Information
NAME
SINFONICA LIMITED
COMPANY NUMBER
06647473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/07/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
EN6 5BS
1 Lumley Street
London
W1K 6TT
c/o Sch Consultancy Limited
Maple House
Potters Bar
Hertfordshire EN6 5B
EN6 5BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/05/2024 | Confirmation Statement (CS01) |
|
other |
29/04/2024 | Annual Accounts. (AA) |
|
accounts |
28/04/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DISCORD LTD | N/A | N/A |
SINFONICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SINFONICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINFONICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINFONICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/07/2008 - Present (16 years and 3 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/10/2019 - Present (5years) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 33 |
View Report |
15/07/2008 - 20/04/2012 (3 years and 9 months) Born in Sep 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/07/2008 - Present (16 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 376 |
View Report |
15/07/2008 - 20/04/2012 (3 years and 9 months) Born in Nov 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/05/2024 | Confirmation Statement (CS01) |
|
other |
29/04/2024 | Annual Accounts. (AA) |
|
accounts |
28/04/2023 | Annual Accounts. (AA) |
|
accounts |
27/04/2023 | Change of registered office address (AD01) |
|
registeredAddress |
27/04/2023 | Confirmation Statement (CS01) |
|
other |
09/12/2022 | Change of director’s details (CH01) |
|
officers |
09/12/2022 | Change of director’s details (CH01) |
|
officers |
08/12/2022 | Change of director’s details (CH01) |
|
officers |
29/04/2022 | Annual Accounts. (AA) |
|
accounts |
26/04/2022 | Confirmation Statement (CS01) |
|
other |
27/04/2021 | Annual Accounts. (AA) |
|
accounts |
26/04/2021 | Confirmation Statement (CS01) |
|
other |
08/06/2020 | Confirmation Statement (CS01) |
|
other |
28/04/2020 | Annual Accounts. (AA) |
|
accounts |
20/11/2019 | Termination of appointment of secretary (TM02) |
|
officers |
15/11/2019 | Change of director’s details (CH01) |
|
officers |
14/11/2019 | Appointment of director (AP01) |
|
officers |
16/10/2019 | Change of registered office address (AD01) |
|
registeredAddress |
13/09/2019 | Application for administrative restoration to the register (RT01) |
|
miscellaneous |
13/09/2019 | Annual Accounts. (AA) |
|
accounts |
13/09/2019 | Annual Accounts. (AA) |
|
accounts |
13/09/2019 | Annual Accounts. (AA) |
|
accounts |
13/09/2019 | Annual Accounts. (AA) |
|
accounts |
13/09/2019 | Confirmation Statement (CS01) |
|
other |
13/09/2019 | Confirmation Statement (CS01) |
|
other |
13/09/2019 | Confirmation Statement (CS01) |
|
other |
13/09/2019 | Notice of individual person PSC (PSC01) |
|
other |
06/06/2017 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
21/03/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
03/08/2016 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
05/07/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
26/04/2016 | Annual Return (AR01) |
|
returns |
07/08/2015 | Annual Return (AR01) |
|
returns |
08/06/2015 | Annual Accounts. (AA) |
|
accounts |
15/07/2014 | Annual Return (AR01) |
|
returns |
06/05/2014 | Annual Accounts. (AA) |
|
accounts |
04/11/2013 | Annual Accounts. (AA) |
|
accounts |
17/07/2013 | Annual Return (AR01) |
|
returns |
16/07/2012 | Annual Return (AR01) |
|
returns |
30/04/2012 | Annual Accounts. (AA) |
|
accounts |
20/04/2012 | Termination of appointment of director (TM01) |
|
officers |
20/04/2012 | Termination of appointment of director (TM01) |
|
officers |
19/07/2011 | Annual Return (AR01) |
|
returns |
05/07/2011 | Annual Accounts. (AA) |
|
accounts |
15/06/2011 | Termination of appointment of director (TM01) |
|
officers |
28/07/2010 | Annual Return (AR01) |
|
returns |
13/04/2010 | Annual Accounts. (AA) |
|
accounts |
20/07/2009 | Annual Return. (363A) |
|
returns |
15/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
05/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/07/2008 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DISCORD LTD | N/A | N/A |
SINFONICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 02/05/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: JD SECRETARIAT LIMITED (905929203) has left the board |
Date: 18/11/2019 | Event: New Board Member Timothy Robin Prior (902946754) Appointed |
Date: 18/10/2019 | Event: Change in Reg. Office |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
Date: 17/09/2019 | Event: New Board Member Luigi Caiola (913303263) Appointed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 13/08/2015 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Annual Return filed |
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