General information

Name:

Synectyx Limited

Office Address:

95 Abbots Gardens N2 0JJ London

Number: 07316424

Incorporation date: 2010-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synectyx Ltd may be found at 95 Abbots Gardens, in London. The company's post code is N2 0JJ. Synectyx has been on the market since the firm was set up on 2010-07-15. The company's Companies House Reg No. is 07316424. This company's SIC code is 99999 and has the NACE code: Dormant Company. Synectyx Limited reported its account information for the financial year up to 2022-07-31. Its latest confirmation statement was submitted on 2023-01-29.

For this specific business, a variety of director's obligations have so far been done by Simon B. who was appointed in 2010 in July.

Simon B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 15 July 2010

Latest update: 4 January 2024

People with significant control

Simon B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Catharine C.
Notified on 6 April 2016
Ceased on 23 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 14 September 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 14 September 2012
Annual Accounts 2 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 2 August 2013
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 2 August 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-07-31 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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