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SYNEWAVE LTD

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

This company is commonly known as Synewave Ltd. The company was founded 6 years ago and was given the registration number 11036513. The firm's registered office is in HOVE. You can find them at 67 Church Road, , Hove, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYNEWAVE LTD
Company Number:11036513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:67 Church Road, Hove, United Kingdom, BN3 2BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Brunswick Road, Shoreham-By-Sea, United Kingdom, BN43 5WB

Director27 October 2017Active

People with Significant Control

Mr Paul Derek Rogers
Notified on:27 October 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:30 Brunswick Road, Shoreham-By-Sea, United Kingdom, BN43 5WB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-22Dissolution

Dissolution application strike off company.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-02-28Officers

Change person director company with change date.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-02-28Address

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

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Change account reference date company previous shortened.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-24Officers

Change person director company with change date.

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2017-11-24Officers

Change person director company with change date.

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2017-11-24Officers

Appoint person director company with name.

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2017-10-27Incorporation

Incorporation company.

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