Syn-star Pc Store Ltd

General information

Name:

Syn-star Pc Store Limited

Office Address:

London Road Rake GU33 7JH Liss

Number: 05260473

Incorporation date: 2004-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at London Road, Liss GU33 7JH Syn-star Pc Store Ltd is a Private Limited Company issued a 05260473 Companies House Reg No. It's been started twenty years ago. The company's listed name transformation from Syn-star Uk to Syn-star Pc Store Ltd came on Tue, 6th Dec 2011. The company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores. The firm's most recent filed accounts documents describe the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2023-09-15.

We have 1 managing director now managing this limited company, specifically Giles C. who has been carrying out the director's assignments for twenty years.

The companies with significant control over this firm include: Gilly Wibble Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liss at Rake, GU33 7JH, West Sussex and was registered as a PSC under the reg no 14371 290.

  • Previous company's names
  • Syn-star Pc Store Ltd 2011-12-06
  • Syn-star Uk Limited 2004-10-15

Financial data based on annual reports

Company staff

Giles C.

Role: Director

Appointed: 15 October 2004

Latest update: 15 March 2024

People with significant control

Gilly Wibble Ltd
Address: Syn-Star London Road Rake, Liss, West Sussex, GU33 7JH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 14371 290
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Giles C.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 18 June 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 31 March 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 7 July 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 13 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts 24 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 24 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

7 The Square

Post code:

GU32 3HJ

City / Town:

Petersfield

HQ address,
2013

Address:

7 The Square

Post code:

GU32 3HJ

City / Town:

Petersfield

HQ address,
2014

Address:

7 The Square

Post code:

GU32 3HJ

City / Town:

Petersfield

Accountant/Auditor,
2012 - 2016

Name:

James Todd & Co Limited

Address:

1 & 2 The Barn Oldwick West Stoke Road

Post code:

PO18 9AA

City / Town:

Chichester

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Services (by SIC Code)

  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
19
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