Synaesthesia Limited

General information

Name:

Synaesthesia Ltd

Office Address:

150 Mongeham Road Great Mongeham CT14 9LL Deal

Number: 03409204

Incorporation date: 1997-07-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synaesthesia Limited has existed on the British market for twenty four years. Started with registration number 03409204 in 1997, the company is based at 150 Mongeham Road, Deal CT14 9LL. This company debuted under the business name Tookie Services, however for the last 22 years has been on the market under the business name Synaesthesia Limited. The firm's SIC and NACE codes are 62012 and has the NACE code: Business and domestic software development. Synaesthesia Ltd filed its latest accounts for the period that ended on June 30, 2020. The firm's most recent confirmation statement was submitted on July 25, 2020.

Regarding this particular business, the full extent of director's assignments have so far been fulfilled by Diana H. who was arranged to perform management duties 24 years ago. What is more, the managing director's duties are supported by a secretary - Peter S., who was chosen by this specific business in July 1997.

  • Previous company's names
  • Synaesthesia Limited 1999-02-12
  • Tookie Services Limited 1997-07-25

Financial data based on annual reports

Company staff

Peter S.

Role: Secretary

Appointed: 28 July 1997

Latest update: 29 December 2020

Diana H.

Role: Director

Appointed: 28 July 1997

Latest update: 29 December 2020

People with significant control

Diana H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Diana H.
Notified on 25 July 2016
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 08 August 2021
Confirmation statement last made up date 25 July 2020
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 August 2012
Annual Accounts 11 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 11 August 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 June 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 September 2015
Annual Accounts 4 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 4 March 2017
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 30th Jun 2020 (AA)
filed on: 8th, August 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
Company Age

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