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SYNBU UK LIMITED

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

This company is commonly known as Synbu Uk Limited. The company was founded 13 years ago and was given the registration number 07490537. The firm's registered office is in CROWTHORNE. You can find them at Beechey House, 87 Church Street, Crowthorne, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNBU UK LIMITED
Company Number:07490537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 January 2011
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechey House, 87 Church Street, Crwothorne, England, RG45 7AW

Director01 August 2016Active
87, Church Street, Crowthorne, England, RG45 7AW

Director12 January 2011Active
87, Church Street, Crowthorne, England, RG45 7AW

Director12 January 2011Active

People with Significant Control

Mr Robert James Pennington
Notified on:01 August 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:20 Keswick Gardens, Woodley, England, RG5 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Charles Butcher
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW
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 (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
2023-02-21Gazette

Gazette dissolved compulsory.

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2021-01-13Address

Default companies house registered office address applied.

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2020-12-08Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-08-02Officers

Change person director company with change date.

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2016-08-01Officers

Appoint person director company with name date.

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2016-08-01Officers

Termination director company with name termination date.

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2016-08-01Officers

Termination director company with name termination date.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Officers

Change person director company with change date.

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2014-01-17Officers

Change person director company with change date.

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