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.
Name | : | SYNAPSE CREATIONS LIMITED |
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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 | : |
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Registered Address | : | C/o Blythe & Co, 206 Upper Richmond Road West, East Sheen, London, SW14 8AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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39, Lakes Lane, Beaconsfield, England, HP9 2JZ | Secretary | 07 March 2003 | Active |
39, Lakes Lane, Beaconsfield, England, HP9 2JZ | Director | 07 March 2003 | Active |
37, Rosebank Avenue, Wembley, England, HA0 2TL | Director | 07 March 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 March 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 March 2003 | Active |
Dr Ashley Vaughan Conway | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 39, Lakes Lane, Beaconsfield, England, HP9 2JZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-04 | Officers | Change person director company with change date. | Download |
2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-04 | Officers | Change person director company with change date. | Download |
2022-10-04 | Officers | Change person director company with change date. | Download |
2022-10-04 | Officers | Change person secretary company with change date. | Download |
2022-10-04 | Officers | Change person director company. | Download |
2022-10-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-03 | Officers | Change person director company with change date. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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