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SYNAPSE CREATIONS LIMITED

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

This company is commonly known as Synapse Creations Limited. The company was founded 21 years ago and was given the registration number 04690587. The firm's registered office is in EAST SHEEN. You can find them at C/o Blythe & Co, 206 Upper Richmond Road West, East Sheen, London. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SYNAPSE CREATIONS LIMITED
Company Number:04690587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Blythe & Co, 206 Upper Richmond Road West, East Sheen, London, SW14 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Lakes Lane, Beaconsfield, England, HP9 2JZ

Secretary07 March 2003Active
39, Lakes Lane, Beaconsfield, England, HP9 2JZ

Director07 March 2003Active
37, Rosebank Avenue, Wembley, England, HA0 2TL

Director07 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 March 2003Active

People with Significant Control

Dr Ashley Vaughan Conway
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:39, Lakes Lane, Beaconsfield, England, HP9 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person secretary company with change date.

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2022-10-04Officers

Change person director company.

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2022-10-04Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-03Persons with significant control

Change to a person with significant control.

Download
2022-10-03Officers

Change person director company with change date.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type unaudited abridged.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-06-08Accounts

Accounts with accounts type unaudited abridged.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type unaudited abridged.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type unaudited abridged.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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