General information

Name:

Syntillica Limited

Office Address:

1 Northumberland Avenue Trafalgar Square WC2N 5BW London

Number: 11324294

Incorporation date: 2018-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Syntillica Ltd with Companies House Reg No. 11324294 has been a part of the business world for six years. This particular Private Limited Company is located at 1 Northumberland Avenue, Trafalgar Square in London and its area code is WC2N 5BW. This enterprise's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. 30th April 2022 is the last time when the accounts were filed.

As of now, this specific company has only been supervised by one director: Max H. who has been administering it for six years. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of Jennifer I. as a secretary since 2021.

Max H. is the individual who has 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

Company staff

Jennifer I.

Role: Secretary

Appointed: 24 May 2021

Latest update: 4 April 2024

Max H.

Role: Director

Appointed: 23 April 2018

Latest update: 4 April 2024

People with significant control

Max H.
Notified on 23 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 23 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71122 : Engineering related scientific and technical consulting activities
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