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SYNGEAR LIMITED

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

This company is commonly known as Syngear Limited. The company was founded 16 years ago and was given the registration number 06572637. The firm's registered office is in LONDON. You can find them at Third Floor 207, Regent Street, London, . This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:SYNGEAR LIMITED
Company Number:06572637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements
  • 58110 - Book publishing
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Third Floor 207, Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor 207, Regent Street, London, United Kingdom, W1B 3HH

Secretary22 April 2008Active
Third Floor 207, Regent Street, London, United Kingdom, W1B 3HH

Director22 April 2008Active
Third Floor 207, Regent Street, London, United Kingdom, W1B 3HH

Director30 December 2013Active

People with Significant Control

Mr Ludwig Franz Xaver Dierl
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:German
Address:Third Floor 207, Regent Street, London, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-03-03Confirmation statement

Confirmation statement with no updates.

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2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-03-06Confirmation statement

Confirmation statement with updates.

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2022-01-08Accounts

Accounts with accounts type micro entity.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-01-25Accounts

Accounts with accounts type micro entity.

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2019-10-13Capital

Capital allotment shares.

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2019-04-07Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-12-30Capital

Capital allotment shares.

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2017-04-17Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Capital

Capital allotment shares.

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2016-01-30Accounts

Accounts with accounts type micro entity.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type micro entity.

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2014-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-26Accounts

Accounts with accounts type total exemption small.

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