Syndigital Limited

General information

Name:

Syndigital Ltd

Office Address:

The Holme Private Office Inner Circle, Regents Park NW1 4NT London

Number: 03928203

Incorporation date: 2000-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Syndigital Limited firm has been in this business field for twenty four years, having launched in 2000. Registered with number 03928203, Syndigital is a Private Limited Company with office in The Holme Private Office, London NW1 4NT. This company is recognized under the name of Syndigital Limited. Moreover this firm also was listed as Broomco (2074) until the name was replaced twenty four years ago. This company's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. Syndigital Ltd filed its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-01-10.

Right now, this specific limited company is supervised by just one managing director: Richard E., who was appointed six years ago. The following limited company had been directed by Robert J. till January 17, 2021. Additionally a different director, including Alison S. resigned on April 26, 2023.

  • Previous company's names
  • Syndigital Limited 2000-04-19
  • Broomco (2074) Limited 2000-02-17

Financial data based on annual reports

Company staff

Richard E.

Role: Director

Appointed: 05 September 2018

Latest update: 30 April 2024

Richard E.

Role: Secretary

Appointed: 27 August 2003

Latest update: 30 April 2024

People with significant control

The companies with significant control over the firm are as follows: Makshaff Services (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Hammersmith Road, W14 8UD and was registered as a PSC under the reg no 2722885. Ayed A. has substantial control or influence over the company. Khaled A. has substantial control or influence over the company.

Makshaff Services (Europe) Limited
Address: 66 Hammersmith Road, London, W14 8UD, England
Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 2722885
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ayed A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Khaled A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stanford Hold Co Limited
Address: 26 New Street, St. Helier, Jersey, JE2 3RA, Jersey
Legal authority Jersey
Legal form Limited Liability Company
Country registered Jersey
Place registered Jersey
Registration number 120767
Notified on 1 June 2021
Nature of control:
substantial control or influence
John C.
Notified on 16 February 2017
Ceased on 15 April 2017
Nature of control:
substantial control or influence
Ian F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Akeel B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Mohammed A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
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