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SYNDICATE ROOM GROUP LTD

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

This company is commonly known as Syndicate Room Group Ltd. The company was founded 8 years ago and was given the registration number 10124624. The firm's registered office is in CAMBRIDGE. You can find them at Wellington House, East Road, Cambridge, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SYNDICATE ROOM GROUP LTD
Company Number:10124624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Wellington House, East Road, Cambridge, England, CB1 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, East Road, Cambridge, England, CB1 1BH

Director14 April 2016Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director23 December 2021Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director23 December 2021Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director15 April 2019Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director19 April 2016Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director19 April 2016Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director19 April 2016Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director23 December 2021Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director14 April 2016Active

People with Significant Control

Mr Goncalo Teixeira De Vasconcelos
Notified on:14 April 2016
Status:Active
Date of birth:September 1980
Nationality:Portuguese
Country of residence:United Kingdom
Address:The Pitt Building, Trumpington Street, Cambridge, United Kingdom, CB2 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Capital

Capital allotment shares.

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2023-11-01Officers

Termination director company with name termination date.

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2023-06-08Resolution

Resolution.

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2023-06-05Accounts

Accounts with accounts type group.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-25Persons with significant control

Notification of a person with significant control statement.

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2023-04-18Capital

Capital allotment shares.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2022-08-16Officers

Termination director company with name termination date.

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2022-08-16Officers

Termination director company with name termination date.

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2022-08-12Accounts

Accounts with accounts type small.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-30Capital

Capital allotment shares.

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2022-03-08Resolution

Resolution.

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2022-03-08Incorporation

Memorandum articles.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-09Resolution

Resolution.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Capital

Capital allotment shares.

Download
2021-05-14Accounts

Accounts with accounts type small.

Download
2021-04-25Confirmation statement

Confirmation statement with updates.

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