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SYNOVA CAPITAL CORPORATE I LIMITED

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

This company is commonly known as Synova Capital Corporate I Limited. The company was founded 8 years ago and was given the registration number 09891120. The firm's registered office is in LONDON. You can find them at 55 Wells Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SYNOVA CAPITAL CORPORATE I LIMITED
Company Number:09891120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:55 Wells Street, London, England, W1T 3PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director26 November 2015Active
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director26 November 2015Active
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director26 November 2015Active

People with Significant Control

Synova Llp
Notified on:01 November 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Nature of control:
  • Voting rights 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 (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
2024-03-28Officers

Change person director company with change date.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-12-06Confirmation statement

Confirmation statement with updates.

Download
2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Address

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

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2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Persons with significant control

Change to a person with significant control.

Download
2021-03-03Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Officers

Change person director company with change date.

Download
2021-01-20Officers

Change person director company with change date.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Persons with significant control

Change to a person with significant control.

Download
2018-05-31Address

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

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Change account reference date company current extended.

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2015-11-26Incorporation

Incorporation company.

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