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SYNAGO LTD

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

This company is commonly known as Synago Ltd. The company was founded 12 years ago and was given the registration number 07770095. The firm's registered office is in WARRINGTON. You can find them at 15 Dashwood Close, , Warrington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNAGO LTD
Company Number:07770095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Dashwood Close, Warrington, England, WA4 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Dashwood Close, Warrington, England, WA4 3JA

Secretary16 January 2018Active
15, Dashwood Close, Warrington, England, WA4 3JA

Director12 September 2011Active
15, Dashwood Close, Warrington, England, WA4 3JA

Secretary12 September 2011Active
15, Dashwood Close, Warrington, England, WA4 3JA

Director12 September 2011Active

People with Significant Control

Mrs Deborah Susan Holding
Notified on:12 September 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Unit 5, Frodsham Business Centre, Frodsham, England, WA6 7FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Teofilius Holding
Notified on:12 September 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:15, Dashwood Close, Warrington, England, WA4 3JA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-04-07Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-05-09Address

Change registered office address company with date old address new address.

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Officers

Change person secretary company with change date.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-27Persons with significant control

Cessation of a person with significant control.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-02-15Officers

Change person director company with change date.

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2018-01-24Capital

Capital variation of rights attached to shares.

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2018-01-24Officers

Appoint person secretary company with name date.

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2018-01-23Address

Change registered office address company with date old address new address.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Termination secretary company with name termination date.

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