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Symbia Infomatics Limited

Symbia Infomatics Limited is an active company incorporated on 9 December 2024 with the registered office located in Cardiff, South Glamorgan. Symbia Infomatics Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16125477
Private limited company
Age
1 year
Incorporated 9 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (11 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 September 2026 (8 months remaining)
Address
4385
16125477 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 1 Dec 2025 (17 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Australian • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Aug 1985
Director • Pharmacist • British • Lives in UK • Born in May 1966
Director • Commercial Director • British • Lives in England • Born in Dec 1975
Director • Chief Executive • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Morph Consultancy Ltd
Amanpreet Kaur Kullar and Ryan Smith are mutual people.
Active
TPH Health Solutions Ltd
Amanpreet Kaur Kullar and Ryan Smith are mutual people.
Active
Morph Clinical Services Limited
Amanpreet Kaur Kullar and Ryan Smith are mutual people.
Active
Extraoak Property Management Limited
Ryan Smith is a mutual person.
Active
BSKG Ltd
Amanpreet Kaur Kullar is a mutual person.
Active
One9 Health Consulting Ltd
Ryan Smith is a mutual person.
Active
Jayliv Holdings Ltd
Ryan Smith is a mutual person.
Active
Gurnaiya Holdings Ltd
Amanpreet Kaur Kullar is a mutual person.
Active
Financials
Symbia Infomatics Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Rachel Elizabeth Jeynes (PSC) Resigned
11 Months Ago on 15 Jan 2025
Rachel Elizabeth Jeynes Resigned
11 Months Ago on 14 Jan 2025
Mrs Amanpreet Kaur Kullar Appointed
11 Months Ago on 2 Jan 2025
Mr Michael Wong Appointed
11 Months Ago on 1 Jan 2025
Mr Ryan Smith Appointed
11 Months Ago on 1 Jan 2025
Mr Robert Hadley Appointed
11 Months Ago on 1 Jan 2025
Mr Michael Boyd Appointed
11 Months Ago on 1 Jan 2025
Jayex Limited (PSC) Appointed
1 Year Ago on 13 Dec 2024
Morph Clinical Services Limited (PSC) Appointed
1 Year Ago on 13 Dec 2024
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Documents
Submitted on 1 Dec 2025
Submitted on 1 Dec 2025
Submitted on 1 Dec 2025
Submitted on 1 Dec 2025
Submitted on 1 Dec 2025
Submitted on 1 Dec 2025
Appointment of Mrs Amanpreet Kaur Kullar as a director on 2 January 2025
Submitted on 15 Jan 2025
Cessation of Rachel Elizabeth Jeynes as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 14 Jan 2025
Repayment History
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