General information

Name:

Synaka Limited

Office Address:

Enterprise House Tinsley Lane North Manor Royal Industrial Estate RH10 9TP Crawley

Number: 07823191

Incorporation date: 2011-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synaka Ltd with the registration number 07823191 has been in this business field for 6 years. This particular Private Limited Company can be reached at Enterprise House Tinsley Lane North, Manor Royal Industrial Estate in Crawley and its postal code is RH10 9TP. Founded as Spaceforme, the firm used the name until 2013, when it was replaced by Synaka Ltd. This firm's SIC and NACE codes are 46650, that means Wholesale of office furniture. Thu, 31st Dec 2015 is the last time account status updates were filed.

Our database regarding the following company's members suggests that there are three directors: Daryl Stanley, William Stanley and David Stanley who were appointed to their positions on 2012-11-28, 2011-10-26.

  • Previous company's names
  • Synaka Ltd 2013-03-15
  • Spaceforme Ltd 2011-10-26

Company staff

Daryl Stanley

Date of birth: April 1988

Age: 29 years old

Nationality: British

Role: Director

Appointed: 28 November 2012

Occupation: Company Director

Address: Tinsley Lane North, Manor Royal Industrial Estate, Crawley, West Sussex, RH10 9TP, United Kingdom

Residence: England

Latest update: 17 August 2017

William Stanley

Date of birth: March 1990

Age: 27 years old

Nationality: British

Role: Director

Appointed: 28 November 2012

Occupation: Company Director

Address: Tinsley Lane North, Manor Royal Industrial Estate, Crawley, West Sussex, RH10 9TP, United Kingdom

Residence: United Kingdom

Latest update: 17 August 2017

David Stanley

Date of birth: September 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 26 October 2011

Occupation: Director

Address: Tinsley Lane North, Manor Royal Industrial Estate, Crawley, West Sussex, RH10 9TP, United Kingdom

Residence: United Kingdom

Latest update: 17 August 2017

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 09 November 2019
Confirmation statement last made up date 26 October 2016
Account category Total Exemption Small

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On March 1, 2017 Daryl Stanley director's details were changed (CH01)
filed on: 1st, March 2017
officers
Free Download (2 pages)
On March 1, 2017 Daryl Stanley director's details were changed (CH01)
filed on: 1st, March 2017
officers
Free Download (2 pages)
Confirmation statement with updates October 26, 2016 (CS01)
filed on: 6th, November 2016
confirmation statement
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 4th, October 2016
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to October 26, 2015 (AR01)
filed on: 12th, November 2015
annual return
Free Download (5 pages)
Capital declared on November 12, 2015: 40.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 14th, October 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to October 26, 2014 (AR01)
filed on: 27th, October 2014
annual return
Free Download (5 pages)
Capital declared on October 27, 2014: 40.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 8th, October 2014
accounts
Free Download (6 pages)
Notification of SAIL (AD02)
filed on: 26th, March 2014
address
Free Download (1 page)
Company moved to new address on February 13, 2014. Old Address: Falcon House Tinsley Lane North Manor Royal Industrial Estate Crawley West Sussex RH10 9TP (AD01)
filed on: 13th, February 2014
address
Free Download (1 page)
On January 3, 2014 Mr David Stanley director's details were changed (CH01)
filed on: 6th, February 2014
officers
Free Download (2 pages)
On January 3, 2014 Mr William Stanley director's details were changed (CH01)
filed on: 6th, February 2014
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to October 26, 2013 (AR01)
filed on: 29th, October 2013
annual return
Free Download (5 pages)
Capital declared on October 29, 2013: 40.00 GBP (SH01)
capital
On March 11, 2013 Mr David Stanley director's details were changed (CH01)
filed on: 29th, October 2013
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2012 (AA)
filed on: 30th, July 2013
accounts
Free Download (6 pages)
Company moved to new address on March 15, 2013. Old Address: Wickens Place Godstone Hill Godstone Surrey RH9 8AP United Kingdom (AD01)
filed on: 15th, March 2013
address
Free Download (1 page)
Company name changed spaceforme LTDcertificate issued on 15/03/13 (CERTNM)
filed on: 15th, March 2013
change of name
Free Download (2 pages)
Annual return with full list of company shareholders, made up to October 26, 2012 (AR01)
filed on: 20th, December 2012
annual return
Free Download (4 pages)
Capital declared on October 10, 2012: 40.00 GBP (SH01)
filed on: 17th, December 2012
capital
Free Download (5 pages)
Capital declared on October 10, 2012: 30.00 GBP (SH01)
filed on: 12th, December 2012
capital
Free Download (4 pages)
Capital declared on October 10, 2012: 20.00 GBP (SH01)
filed on: 10th, December 2012
capital
Free Download (4 pages)
Capital declared on October 10, 2012: 10.00 GBP (SH01)
filed on: 29th, November 2012
capital
Free Download (4 pages)
On November 28, 2012 Mr William Stanley was appointed as a director. (AP01)
filed on: 28th, November 2012
officers
Free Download (2 pages)
On November 28, 2012 Daryl Stanley was appointed as a director. (AP01)
filed on: 28th, November 2012
officers
Free Download (2 pages)
Varying share rights or name resolution (RESOLUTIONS)
filed on: 12th, November 2012
resolution
Free Download (39 pages)
Extension of current accouting period to December 31, 2012 (AA01)
filed on: 31st, July 2012
accounts
Free Download (1 page)
Company moved to new address on April 2, 2012. Old Address: C/O Pinnacle Sterling House Unit 12 Sandiford Road Sandiford Road Sutton SM3 9RD England (AD01)
filed on: 2nd, April 2012
address
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 26th, October 2011
incorporation
Free Download (22 pages)

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  • 46650 : Wholesale of office furniture
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