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PSYNAPSE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psynapse Ltd.. The company was founded 30 years ago and was given the registration number 02843830. The firm's registered office is in SUSSEX. You can find them at 100 Church Street, Brighton, Sussex, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PSYNAPSE LTD.
Company Number:02843830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:100 Church Street, Brighton, Sussex, BN1 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Church Street, Brighton, Sussex, United Kingdom, BN1 1UJ

Director-Active
34 Normandy Lane, East Preston Village, BN16 1LY

Secretary11 August 2005Active
34 Withdean Road, Brighton,

Secretary-Active
Paddock House, Muddles Green, Chiddingly, Lewes, BN8 6HS

Secretary18 November 1999Active

People with Significant Control

Mr Richard Marr
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:100, Church Street, Sussex, United Kingdom, BN1 1UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Officers

Change person director company with change date.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-07-28Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-05Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-07-26Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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