UKBizDB.co.uk

SYNERGENETIX LTD

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

This company is commonly known as Synergenetix Ltd. The company was founded 5 years ago and was given the registration number 11815051. The firm's registered office is in LIVERPOOL. You can find them at 80 Childwall Road, , Liverpool, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SYNERGENETIX LTD
Company Number:11815051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:80 Childwall Road, Liverpool, United Kingdom, L15 6UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Childwall Road, Liverpool, United Kingdom, L15 6UX

Director05 August 2020Active
80, Childwall Road, Liverpool, United Kingdom, L15 6UX

Director08 February 2019Active
80, Childwall Road, Liverpool, United Kingdom, L15 6UX

Director08 February 2019Active

People with Significant Control

Mr Adam Holden
Notified on:05 August 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:80, Childwall Road, Liverpool, United Kingdom, L15 6UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cecil Raymond Clovis
Notified on:08 February 2019
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:80, Childwall Road, Liverpool, United Kingdom, L15 6UX
Nature of control:
  • Significant influence or control
Mr Marcel Vormawah-Jonas
Notified on:08 February 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:80, Childwall Road, Liverpool, United Kingdom, L15 6UX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Accounts

Change account reference date company previous extended.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-11-03Persons with significant control

Cessation of a person with significant control.

Download
2020-08-05Capital

Capital allotment shares.

Download
2020-08-05Persons with significant control

Notification of a person with significant control.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.