This company is commonly known as Syndigital Limited. The company was founded 24 years ago and was given the registration number 03928203. The firm's registered office is in LONDON. You can find them at Kensington Centre, 66 Hammersmith Road, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SYNDIGITAL LIMITED |
|---|---|---|
| Company Number | : | 03928203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kensington Centre, 66 Hammersmith Road, London, W14 8UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Bassingham Road, Wandsworth, London, SW18 3AG | Secretary | 27 August 2003 | Active |
| The Holme, Private Office, Inner Circle, Regents Park, London, England, NW1 4NT | Director | 05 September 2018 | Active |
| 11 Oakhill Grove, Surbiton, KT6 6DS | Secretary | 07 May 2001 | Active |
| 1 Queen Anne Drive, Claygate, KT10 0PP | Secretary | 19 April 2000 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 17 February 2000 | Active |
| PO BOX 69428, Riyadh 11547, Saudi Arabia, FOREIGN | Director | 14 March 2008 | Active |
| 11 Oakhill Grove, Surbiton, KT6 6DS | Director | 19 April 2000 | Active |
| Flat 6 24-26 Avenue Road, London, NW8 6BU | Director | 19 April 2000 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 17 February 2000 | Active |
| 1 Ragged Staff Wharf, Queensway Quay, Gibraltar, | Director | 14 March 2008 | Active |
| Flat 2, 77 Hillfield Road, West Hampstead, London, NW6 1QB | Director | 06 July 2009 | Active |
| Kensington Centre, 66 Hammersmith Road, London, W14 8UD | Director | 05 September 2018 | Active |
| Kensington Centre, 66 Hammersmith Road, London, W14 8UD | Director | 25 March 2010 | Active |
| The Holme, Private Office, Inner Circle, Regents Park, London, England, NW1 4NT | Director | 16 December 2011 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 17 February 2000 | Active |
| Stanford Hold Co Limited | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 26, New Street, Jersey, Jersey, JE2 3RA |
| Nature of control | : |
|
| Mr John Douglas Campbell | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Address | : | Kensington Centre, London, W14 8UD |
| Nature of control | : |
|
| Mr Ian Dennis Fair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | Bahamian,British |
| Address | : | Kensington Centre, London, W14 8UD |
| Nature of control | : |
|
| Mr Akeel Saeed Baakeel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | Saudi Arabian |
| Address | : | Kensington Centre, London, W14 8UD |
| Nature of control | : |
|
| Mr Mohammed Ahmad Aldhabaan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | Saudi Arabian |
| Address | : | Kensington Centre, London, W14 8UD |
| Nature of control | : |
|
| Mr Ayed Thawab Aljeaid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | Saudi Arabian |
| Country of residence | : | England |
| Address | : | The Holme, Private Office, London, England, NW1 4NT |
| Nature of control | : |
|
| Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | Saudi Arabian |
| Country of residence | : | England |
| Address | : | The Holme, Private Office, London, England, NW1 4NT |
| Nature of control | : |
|
| Makshaff Services (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66, Hammersmith Road, London, England, W14 8UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2018-09-06 | Officers | Termination director company with name termination date. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
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