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SYNAPSE TV LIMITED

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

This company is commonly known as Synapse Tv Limited. The company was founded 11 years ago and was given the registration number 08155442. The firm's registered office is in LONDON. You can find them at 35 Chestnut Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYNAPSE TV LIMITED
Company Number:08155442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:35 Chestnut Road, London, England, SE27 9EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Chestnut Road, London, England, SE27 9EZ

Secretary28 August 2019Active
3, More London, London, England, SE1 2RE

Director26 April 2018Active
35, Chestnut Road, London, England, SE27 9EZ

Director28 August 2019Active
35, Chestnut Road, London, England, SE27 9EZ

Director11 December 2019Active
35, Chestnut Road, London, England, SE27 9EZ

Director26 April 2018Active
5th, Floor, 44 Featherstone Street, London, United Kingdom, EC1Y 8RN

Director24 July 2012Active
307, Granite Apts, 30 River Gardens Walk, London, England, SE10 0GA

Director24 July 2012Active
44, Featherstone Street, London, England, EC1Y 8RN

Director21 October 2014Active
Flat 7, Daphne Court, 56 Fitzjohns Avenue, London, United Kingdom, NW3 5LT

Director24 July 2012Active

People with Significant Control

Strategy & Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:44, Featherstone Street, London, England, EC1Y 8RN
Nature of control:
  • Ownership of shares 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 (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
2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-03-11Address

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

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2021-03-11Address

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

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-06-09Capital

Legacy.

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2020-06-09Capital

Capital statement capital company with date currency figure.

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2020-06-09Insolvency

Legacy.

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2020-06-09Resolution

Resolution.

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2019-12-11Officers

Appoint person director company with name date.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-09Officers

Appoint person secretary company with name date.

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2019-09-09Officers

Appoint person director company with name date.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-04-26Officers

Appoint person director company with name date.

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2018-04-26Officers

Appoint person director company with name date.

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