Synectiv Holdings Limited in Edgware, HA8 7EB

Description

Data updated on: 01-11-2023

The enterprise is widely known under the name of Synectiv Holdings Limited. The company first started thirteen years ago and was registered with 07574687 as the reg. no. This particular registered office of the company is registered in Edgware. You may find it at 2 Spring Villa Park, Spring Villa Road. This business's SIC and NACE codes are 61900 which means Other telecommunications activities. The business most recent accounts cover the period up to Thursday 31st March 2022 and the most current confirmation statement was filed on Monday 29th May 2023.

There is just one managing director at the current moment supervising this company, namely Asif C. who has been doing the director's obligations since 23rd March 2011. That company had been governed by Arif C. till 6 years ago. As a follow-up a different director, including Raza C. gave up the position in 2013.

Executives who control the firm include: Arif C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Asif C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 000	1 000

Balance Sheet
Current Assets			1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities			1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000

Other Financial Data
Average Number Employees During Period					2	2	2	2
Creditors			1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200
Fixed Assets			1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200
Net Current Assets Liabilities			-200	-200	-200	-200	-200	-200	-200	-200
Total Assets Less Current Liabilities			1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company staff

Asif C.

Role: Director

Appointed: 01 April 2013

Latest update: 1 May 2024

People with significant control

Arif C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Asif C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 June 2024
Confirmation statement last made up date	29 May 2023

Annual Accounts 14 December 2012
Start Date For Period Covered By Report	2011-03-23
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	14 December 2012
Annual Accounts 15 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	15 August 2013
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Synectiv Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Asif C.

Arif C.

Raza C.

People with significant control

Arif C.

Asif C.

Accounts Documents

Company filings

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