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Synathena Investments Limited, OX27 7SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYNATHENA INVESTMENTS LIMITED

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

This company is commonly known as Synathena Investments Limited. The company was founded 6 years ago and was given the registration number 11130499. The firm's registered office is in BICESTER. You can find them at Units 1 & 2 Field View, Baynards Green, Bicester, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SYNATHENA INVESTMENTS LIMITED
Company Number:11130499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Units 1 & 2 Field View, Baynards Green, Bicester, England, OX27 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 2 Field View, Baynards Green, Bicester, England, OX27 7SG

Director20 April 2023Active
Units 1&2 Field View, Baynards Green Business Park, Baynards Green, Bicester, United Kingdom, OX27 7SG

Director03 January 2018Active

People with Significant Control

Mr Christos Lymbourides
Notified on:20 April 2023
Status:Active
Date of birth:September 1936
Nationality:British
Country of residence:England
Address:Units 1 & 2 Field View, Baynards Green, Bicester, England, OX27 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guy Anthony Rees
Notified on:03 January 2018
Status:Active
Date of birth:July 1964
Nationality:English
Country of residence:United Kingdom
Address:Units 1&2 Field View, Baynards Green Business Park, Bicester, United Kingdom, OX27 7SG
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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