Introduction
Watch Company
S
SYMMETRY BASEPOWER RUGBY LIMITED
SYMMETRY BASEPOWER RUGBY LIMITED is an active company incorporated on 2 June 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SYMMETRY BASEPOWER RUGBY LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13434749
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
2nd Floor, Regis House King William Street London EC4R 9AN England
From: 15 June 2021To: 15 June 2021
125 West Hill Road London SW18 5HN England
From: 2 June 2021To: 15 June 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOWKES, Henry George Hinwood
Active45 King William Street, LondonEC4R 9AN
Born May 1969
Director
Appointed 02 Jun 2021
FOWKES, Henry George Hinwood
45 King William Street, LondonEC4R 9AN
Born May 1969
Director
02 Jun 2021
Active
POULSON, Daniel Haydn Withers
Active45 King William Street, LondonEC4R 9AN
Born September 1967
Director
Appointed 02 Jun 2021
POULSON, Daniel Haydn Withers
45 King William Street, LondonEC4R 9AN
Born September 1967
Director
02 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Basepower Limited
Active45 King William Street, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Basepower Limited
45 King William Street, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Active
Filing History
15
Description
Type
Date Filed
Document
30 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2022
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2021