Rakuten Symphony Uk Ltd. net worth, address, company information. Free

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Rakuten Symphony Uk Ltd (registration number 07722775) is a private limited company legally formed on 2011-07-29 originating in England. The firm is situated at 1 The Heights, Brooklands, Weybridge KT13 0NY. Having undergone a change in 2022-01-12, the previous name the firm used was Altiostar Networks Uk Ltd. Rakuten Symphony Uk Ltd is operating under Standard Industrial Classification: 61200 - "wireless telecommunications activities".

Company details

Name	Rakuten Symphony Uk Ltd
Number	07722775
Date of Incorporation:	July 29, 2011
End of financial year:	31 December
Address:	1 The Heights, Brooklands, Weybridge, KT13 0NY
SIC code:	61200 - Wireless telecommunications activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Nastasi K. (in the company from 19 June 2023), Hideyuki H. (appointment date: 19 June 2023). The official register lists 1 person of significant control - Rakuten Group, Inc., a business which is located at 1-14-1 Tamagawa, 158 0094 Setagaya-Ku, Tokyo. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2021-12-31	2022-12-31
Current Assets	106,437	171,477	3,715,513	2,243,159
Fixed Assets	22,950	248,878	-	-
Intangible Fixed Assets	22,950	14,475	-	-
Number Shares Allotted	100,000	100,000	-	-
Shareholder Funds	18,716	81,750	-	-
Tangible Fixed Assets	-	234,403	-	-
Total Assets Less Current Liabilities	18,716	81,750	1,526,458	2,071,100

People with significant control

Rakuten Group, Inc.

4 August 2021

Address	Crimson House 1-14-1 Tamagawa, Setagaya-Ku, Tokyo, 158 0094, Japan
Legal authority	Companies Act (Act No. 86 Of 2005)
Legal form	Corporation
Country registered	Japan
Place registered	Business Registry
Registration number	9010701020592
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director's appointment was terminated on 2024-02-29 filed on: 4th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-02-29 filed on: 4th, March 2024 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 1st, March 2024 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2023-06-30 filed on: 18th, September 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 14th, August 2023 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2023-08-07 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-07-28 filed on: 31st, July 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 1 the Heights Brooklands Weybridge KT13 0NY. Change occurred on 2023-06-22. Company's previous address: Fourth Floor St James House St James' Square Cheltenham GL50 3PR England. filed on: 22nd, June 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-06-19 filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-19 filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-19 filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-19 filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-30 filed on: 20th, October 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed altiostar networks uk LTDcertificate issued on 12/01/22 filed on: 12th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Small company accounts for the period up to 2020-12-31 filed on: 24th, November 2021 \| accounts	Free Download (13 pages)
(AD01) New registered office address Fourth Floor St James House St James' Square Cheltenham GL50 3PR. Change occurred on 2021-06-21. Company's previous address: Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England. filed on: 21st, June 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 31st, October 2018 \| accounts	Free Download (14 pages)
(CH01) On 2017-10-01 director's details were changed filed on: 20th, October 2017 \| officers	Free Download (3 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 17th, January 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ. Change occurred on 2016-04-01. Company's previous address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT. filed on: 1st, April 2016 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 15th, March 2016 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to 2014-12-31 filed on: 12th, November 2015 \| accounts	Free Download (8 pages)
(CH01) On 2015-08-06 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-08-06 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-29 filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-06: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-29 filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-22: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-29 filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-09: 1000.00 GBP capital
(CERTNM) Company name changed sigalgo technology LTDcertificate issued on 12/03/13 filed on: 12th, March 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-02-25 change of name
(CONNOT) Change of name notice filed on: 12th, March 2013 \| change of name	Free Download (1 page)
(AA01) Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 9th, October 2012 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Trident Court One Oakcroft Road Chessington Surrey KT9 1BD England on 2012-09-21 filed on: 21st, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-29 filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-01-01 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-08-22 filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-08-22 filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-08-22 filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-07 filed on: 7th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-07 filed on: 7th, August 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-06-12 filed on: 12th, June 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-06-12 filed on: 12th, June 2012 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on 2012-01-23 filed on: 22nd, March 2012 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2012-01-23: 1000.00 GBP filed on: 13th, March 2012 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2011-10-04 filed on: 4th, October 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, July 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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