Synaesthesia Limited in Deal, CT14 9LL

Description

Data updated on: 01-11-2023

Synaesthesia Limited has existed on the British market for twenty seven 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 25 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, 2023. The firm's most recent confirmation statement was submitted on July 25, 2023.

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 27 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

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	100	100	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1
Tangible Fixed Assets	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-99	-99	-99	-99	-99
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset											100	1	1
Fixed Assets	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	100	1	1
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	176	176	176	176	176
Tangible Fixed Assets Depreciation	175	175	175	175	175

Company staff

Peter S.

Role: Secretary

Appointed: 28 July 1997

Latest update: 13 February 2024

Diana H.

Role: Director

Appointed: 28 July 1997

Latest update: 13 February 2024

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 2025
Account last made up date	30 June 2023
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

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
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Synaesthesia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter S.

Diana H.

Reid & Co Professional Services Limited

Reid & Co Corporate Services Limited

People with significant control

Diana H.

Accounts Documents

Company filings

Filing category

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