Syzygy No.1 Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SY Index

General information

Name:

Syzygy No.1 Ltd

Office Address:

143 Louisville Road SW17 8RN London

Number: 06315185

Incorporation date: 2007-07-17

Dissolution date: 2022-12-13

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as Syzygy No.1 was founded on July 17, 2007 as a private limited company. The firm registered office was based in London on 143 Louisville Road. This place post code is SW17 8RN. The reg. no. for Syzygy No.1 Limited was 06315185. Syzygy No.1 Limited had been in business for fifteen years until December 13, 2022. This firm was known under the name Spitfire Asset Management until September 30, 2010, when the company name was changed to Syzygy Renewables. The last was known under the name came on April 7, 2011.

The business was overseen by just one managing director: John M., who was appointed in July 2007.

John M. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Syzygy No.1 Limited 2011-04-07
  • Syzygy Renewables Limited 2010-09-30
  • Spitfire Asset Management Limited 2007-07-17

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Appointed: 20 July 2007

Latest update: 20 November 2023

John M.

Role: Director

Appointed: 20 July 2007

Latest update: 20 November 2023

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 31 July 2022
Confirmation statement last made up date 17 July 2021
Annual Accounts 12 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 12 January 2013
Annual Accounts 19 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 19 January 2014
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 14 January 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, December 2022
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
Company Age

Similar companies nearby

Closest companies