The exact day this firm was started is Tue, 22nd Mar 2011. Started under company registration number 07574175, this company is registered as a Private Limited Company. You can contact the office of the company during business times under the following address: The Old Rectory Main Street Glenfield, LE3 8DG Leicester. Synapse Information Limited was known twelve years ago under the name of Real Time Change. This enterprise's classified under the NACE and SIC code 62020, that means Information technology consultancy activities. Synapse Information Ltd filed its latest accounts for the period that ended on Sun, 31st Jan 2021. The firm's most recent confirmation statement was filed on Thu, 21st Oct 2021.
Synapse Information Limited
General information
Name:
Synapse Information Ltd
Office Address:
The Old Rectory Main Street Glenfield LE3 8DG Leicester
Number: 07574175
Incorporation date: 2011-03-22
End of financial year: 31 January
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Synapse Information Limited 2012-02-15
-
Real Time Change Limited 2011-03-22
Trade marks
Trademark UK00003141835
| Trademark image: | - |
| Status: | Registered |
| Filing date: | 2015-12-22 |
| Date of entry in register: | 2016-12-16 |
| Renewal date: | 2025-12-22 |
| Owner name: | Synapse Information Limited |
| Owner address: | 33 Ludgate Hill, BIRMINGHAM, United Kingdom, B3 1EH |
Financial data based on annual reports
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-03-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-01-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | -411 488 | -412 276 | -516 929 | 53 573 | 190 228 | |||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 128 828 | 43 229 | 112 486 | 91 450 | 31 286 | |||||
| Current Assets | 188 765 | 182 985 | 216 125 | 731 131 | 801 740 | 415 396 | 222 344 | 432 892 | 604 933 | 420 664 |
| Debtors | 173 847 | 30 899 | 90 781 | 684 447 | 481 293 | 286 568 | 179 115 | 320 406 | 513 483 | 389 378 |
| Net Assets Liabilities | 142 275 | 350 646 | 303 263 | 17 590 | 137 975 | |||||
| Property Plant Equipment | 30 588 | 18 864 | 11 231 | 5 124 | 2 168 | |||||
| Cash Bank In Hand | 14 918 | 152 086 | 125 344 | 46 684 | 320 447 | |||||
| Intangible Fixed Assets | 183 130 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | -411 488 | -412 276 | -516 929 | 53 573 | 190 228 | |||||
| Tangible Fixed Assets | 313 | 1 917 | 8 211 | 17 403 | 34 307 | |||||
| Capital & Reserves | ||||||||||
| Called Up Share Capital | 1 178 | 1 178 | 1 178 | 1 229 | 1 229 | |||||
| Profit Loss Account Reserve | -412 666 | -413 454 | -518 107 | 52 344 | 188 999 | |||||
| Shareholder Funds | -411 488 | -412 276 | -516 929 | 53 573 | 190 228 | |||||
| Other Financial Data | ||||||||||
| Version Production Software | 1 | 1 | 1 | 1 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 44 271 | 132 813 | 265 153 | 454 145 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 28 668 | 41 878 | 54 236 | 52 866 | 24 278 | |||||
| Additions Other Than Through Business Combinations Intangible Assets | 280 464 | 437 985 | 421 136 | 332 876 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 486 | 4 726 | 725 | 90 | ||||||
| Administration Support Average Number Employees | 5 | 5 | 5 | 5 | 2 | |||||
| Average Number Employees During Period | 30 | 22 | 25 | 22 | 18 | |||||
| Creditors | 418 634 | 260 083 | 385 954 | 677 952 | 607 833 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 202 | 31 634 | ||||||||
| Disposals Property Plant Equipment | 8 202 | 31 634 | ||||||||
| Fixed Assets | 183 443 | 1 917 | 8 211 | 17 403 | 34 307 | 635 541 | 860 010 | 1 201 820 | 1 863 343 | 2 004 271 |
| Increase From Amortisation Charge For Year Intangible Assets | 44 271 | 88 542 | 132 340 | 188 992 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 210 | 12 358 | 6 832 | 3 046 | ||||||
| Intangible Assets | 604 953 | 841 146 | 1 190 589 | 1 479 385 | 1 623 269 | |||||
| Intangible Assets Gross Cost | 604 953 | 885 417 | 1 323 402 | 1 744 538 | 2 077 414 | |||||
| Investments | 378 834 | 378 834 | ||||||||
| Investments Fixed Assets | 378 834 | 378 834 | ||||||||
| Investments In Group Undertakings | 378 834 | 378 834 | ||||||||
| Marketing Average Number Employees | 5 | 5 | 5 | 5 | 4 | |||||
| Net Current Assets Liabilities | -3 456 | -132 456 | -206 975 | 342 664 | 415 246 | 3 238 | 37 739 | 46 938 | 73 019 | 187 169 |
| Number Shares Allotted | 1 178 | 1 229 | 1 229 | 1 394 | 166 800 | 171 800 | 122 300 | |||
| Other Investments Other Than Loans | 378 834 | |||||||||
| Production Average Number Employees | 10 | 6 | 6 | 6 | 6 | |||||
| Property Plant Equipment Gross Cost | 59 256 | 60 741 | 65 467 | 57 990 | 26 446 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 6 110 | 3 770 | 2 134 | 974 | 412 | |||||
| Research Development Average Number Employees | 10 | 6 | 6 | 6 | 6 | |||||
| Total Assets Less Current Liabilities | 179 987 | -130 539 | -198 764 | 360 067 | 449 553 | 632 303 | 822 271 | 1 248 758 | 1 790 324 | 1 817 102 |
| Creditors Due After One Year Total Noncurrent Liabilities | 591 475 | |||||||||
| Creditors Due Within One Year Total Current Liabilities | 192 221 | |||||||||
| Intangible Fixed Assets Additions | 187 826 | |||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 4 696 | |||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 4 696 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 187 826 | |||||||||
| Tangible Fixed Assets Additions | 375 | 7 972 | 12 644 | 26 532 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 375 | 2 158 | 10 130 | 22 774 | 49 306 | |||||
| Tangible Fixed Assets Depreciation | 62 | 241 | 1 919 | 5 371 | 14 999 | |||||
| Tangible Fixed Assets Depreciation Charge For Period | 62 | |||||||||
| Creditors Due After One Year | 281 737 | 318 165 | 306 494 | 252 465 | ||||||
| Creditors Due Within One Year | 315 441 | 423 100 | 388 467 | 386 494 | ||||||
| Instalment Debts Due After5 Years | 30 954 | 2 798 | ||||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 6 860 | |||||||||
| Secured Debts | 160 655 | 127 083 | 117 362 | 103 333 | ||||||
| Share Capital Allotted Called Up Paid | 1 178 | 1 178 | 1 229 | 1 229 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 678 | 3 452 | 9 628 | |||||||
Company staff
Yueping S.
Role: Director
Appointed: 27 April 2018
Latest update: 12 December 2023
People with significant control
Sean B.
Notified on
25 October 2021
Ceased on
6 June 2022
Nature of control:
substantial control or influence
Brian D.
Notified on
22 March 2017
Ceased on
16 April 2021
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 31 October 2022 |
| Account last made up date | 31 January 2021 |
| Confirmation statement next due date | 04 November 2022 |
| Confirmation statement last made up date | 21 October 2021 |
| Annual Accounts 24 February 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 24 February 2014 |
| Annual Accounts 6 March 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 6 March 2015 |
| Annual Accounts 19 April 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 19 April 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-01-01 |
| End Date For Period Covered By Report | 2021-01-31 |
Company filings
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Registered office address changed from 33 Ludgate Hill Birmingham B3 1EH to The Old Rectory Main Street Glenfield Leicester LE3 8DG on Tuesday 6th September 2022 (AD01)
filed on: 6th, September 2022
filed on: 6th, September 2022
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