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SYNESIS DIGITAL LTD

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

This company is commonly known as Synesis Digital Ltd. The company was founded 14 years ago and was given the registration number 07146359. The firm's registered office is in YATELEY. You can find them at 28 Mayflower Drive, , Yateley, . This company's SIC code is 63120 - Web portals.

Company Information

Name:SYNESIS DIGITAL LTD
Company Number:07146359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:28 Mayflower Drive, Yateley, England, GU46 7RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Mayflower Drive, Yateley, United Kingdom, GU46 7RR

Director04 February 2010Active
Suite 12,883,, Second Floor, Crusader House 145-157 St. John Street, London, United Kingdom, EC1V 4PY

Director17 May 2010Active

People with Significant Control

Mr Michael Jonathan Kayson
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:7 Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Officers

Change person director company with change date.

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2024-05-09Persons with significant control

Change to a person with significant control.

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2024-05-08Accounts

Change account reference date company previous extended.

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2024-02-18Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-11-23Address

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

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-11-28Address

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

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts amended with accounts type total exemption small.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-07-08Address

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

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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