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SYNAPSER LIMITED

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

This company is commonly known as Synapser Limited. The company was founded 4 years ago and was given the registration number 12170860. The firm's registered office is in LONDON. You can find them at 137 Harbord Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYNAPSER LIMITED
Company Number:12170860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:137 Harbord Street, London, England, SW6 6PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Harbord Street, London, England, SW6 6PN

Director22 August 2019Active
137, Harbord Street, London, England, SW6 6PN

Director01 October 2020Active
137, Harbord Street, London, England, SW6 6PN

Director01 October 2020Active
137, Harbord Street, London, England, SW6 6PN

Director01 October 2020Active

People with Significant Control

Synapser Holdings Limited
Notified on:04 March 2020
Status:Active
Country of residence:England
Address:137 Harbord Street, Harbord Street, London, England, SW6 6PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Leighton Henderson
Notified on:22 August 2019
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:137, Harbord Street, London, England, SW6 6PN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-21Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type micro entity.

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2022-03-26Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-26Officers

Appoint person director company with name date.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-03-21Capital

Capital allotment shares.

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2020-03-21Persons with significant control

Cessation of a person with significant control.

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2020-03-21Persons with significant control

Notification of a person with significant control.

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2020-03-18Accounts

Change account reference date company current shortened.

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2019-08-22Incorporation

Incorporation company.

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