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SYNDICATE ROOM LTD

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

This company is commonly known as Syndicate Room Ltd. The company was founded 12 years ago and was given the registration number 07697935. The firm's registered office is in CAMBRIDGE. You can find them at Wellington House, East Road, Cambridge, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SYNDICATE ROOM LTD
Company Number:07697935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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
The Pitt Building, Trumpington Street, Cambridge, England, CB2 1RP

Director16 December 2013Active
Wellington House, East Road, Cambridge, England, CB1 1BH

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

Director03 September 2015Active
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director27 March 2013Active
First Floor, Essex House, 71 Regent Street, Cambridge, England, CB2 1AB

Director27 March 2013Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director09 October 2015Active
The Pitt Building, Trumpington Street, Cambridge, England, CB2 1RP

Director08 July 2011Active

People with Significant Control

Syndicate Room Group Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Wellington House, East Road, Cambridge, England, CB1 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Goncalo Teixeira De Vasconcelos
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:Portuguese
Country of residence:England
Address:Wellington House, East Road, Cambridge, England, CB1 1BH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Persons with significant control

Notification of a person with significant control.

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2024-01-02Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type small.

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2023-01-04Persons with significant control

Notification of a person with significant control statement.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Persons 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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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Termination director company with name termination date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type small.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Officers

Change person director company with change date.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-05-07Accounts

Accounts with accounts type small.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-29Officers

Change person director company with change date.

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2019-08-13Accounts

Accounts with accounts type full.

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2019-07-08Officers

Appoint person director company with name date.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type full.

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