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SYNAPTIC HUB LTD

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

This company is commonly known as Synaptic Hub Ltd. The company was founded 7 years ago and was given the registration number SC566736. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SYNAPTIC HUB LTD
Company Number:SC566736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director23 May 2017Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director23 May 2017Active

People with Significant Control

Mr Jorge Abdullah Garcia Pedro
Notified on:23 May 2017
Status:Active
Date of birth:July 1986
Nationality:Mexican
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Significant influence or control
Mr Léon Franzen
Notified on:23 May 2017
Status:Active
Date of birth:January 1990
Nationality:German
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
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 (7 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
2021-08-17Gazette

Gazette dissolved compulsory.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Address

Change sail address company with old address new address.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-28Address

Change sail address company with old address new address.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-01-21Accounts

Change account reference date company current shortened.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Cessation of a person with significant control.

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2017-07-11Persons with significant control

Change to a person with significant control.

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2017-07-11Address

Move registers to sail company with new address.

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2017-07-11Address

Change sail address company with old address new address.

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2017-07-11Address

Change sail address company with new address.

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2017-07-11Persons with significant control

Change to a person with significant control.

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2017-07-11Officers

Termination director company with name termination date.

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2017-05-23Incorporation

Incorporation company.

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