Syntaxone Limited in Harrow, HA1 1BD

Description

Data updated on: 01-11-2023

The exact date the firm was registered is 14th December 2009. Started under number 07103848, it is considered a Private Limited Company. You can contact the main office of this company during office times under the following location: Ayman Tyler Associates 79 College Road, HA1 1BD Harrow. The enterprise's principal business activity number is 62020 which stands for Information technology consultancy activities. Its most recent accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-14.

Because of this specific company's constant expansion, it became vital to choose further company leaders: Timothy P. and Ayman A. who have been cooperating since December 2009 for the benefit of the limited company. To find professional help with legal documentation, this particular limited company has been using the skills of Ayman A. as a secretary since December 2009.

Ayman A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-958	-1 335	-2 113

Balance Sheet
Cash Bank In Hand	7	37	375
Cash Bank On Hand			375	320	362	329	279	224	154	1 082
Current Assets		37

Capital & Reserves
Called Up Share Capital	85	85	85
Profit Loss Account Reserve	-1 043	-1 420	-2 198
Shareholder Funds	-958	-1 335	-2 113

Other Financial Data
Capital Reserves		-1 335
Creditors			2 488	2 896	3 304	3 794	4 267	4 738	5 196	6 654
Creditors Due Within One Year	965	1 372	2 488
Net Current Assets Liabilities	-958	-1 335	-2 113	-2 576	-2 942	-3 465	-3 988	-4 514	-5 042	-5 572
Number Shares Allotted	85	85	85
Other Creditors			2 487	2 896	3 304	3 794	4 267	4 738	5 196	6 654
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	85	85	85
Total Assets Less Current Liabilities	-958	-1 335	-2 113	-2 576	-2 942	-3 465	-3 988	-4 514	-5 042	-5 572
Trade Creditors Trade Payables			1
Average Number Employees During Period						1	1	1	1	2

Company staff

Timothy P.

Role: Director

Appointed: 14 December 2009

Latest update: 5 March 2024

Ayman A.

Role: Secretary

Appointed: 14 December 2009

Latest update: 5 March 2024

Ayman A.

Role: Director

Appointed: 14 December 2009

Latest update: 5 March 2024

People with significant control

Ayman A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts 16 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	16 July 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15 June 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 17 April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	17 April 2013

Syntaxone Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy P.

Ayman A.

Ayman A.

Yomtov J.

People with significant control

Ayman A.

Accounts Documents

Company filings

Filing category

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