General information

Name:

Syntopia Limited

Office Address:

The Clervaux Exchange Clervaux Terrace NE32 5UP Jarrow

Number: 10389151

Incorporation date: 2016-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Syntopia Ltd company has been in this business field for at least 8 years, having started in 2016. Started with Companies House Reg No. 10389151, Syntopia is categorised as a Private Limited Company located in The Clervaux Exchange, Jarrow NE32 5UP. The company's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. 2022-09-30 is the last time the company accounts were filed.

Current directors appointed by this company include: Leonel D. appointed in 2021, Antonio S. appointed in 2021 in March and Hayden D. appointed on 2016-09-22.

The companies that control this firm include: Nonius Hospitality Technology Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hammersmith Grove, W6 7BA and was registered as a PSC under the registration number 12231678.

Financial data based on annual reports

Company staff

Leonel D.

Role: Director

Appointed: 31 March 2021

Latest update: 16 April 2024

Antonio S.

Role: Director

Appointed: 31 March 2021

Latest update: 16 April 2024

Hayden D.

Role: Director

Appointed: 22 September 2016

Latest update: 16 April 2024

People with significant control

Nonius Hospitality Technology Uk Limited
Address: 26-28 Hammersmith Grove, London, W6 7BA, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12231678
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hayden D.
Notified on 22 September 2016
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-22
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-21 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 82990 : Other business support service activities not elsewhere classified
7
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