SYNOVA LIMITED

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

This company is commonly known as Synova Limited. The company was founded 4 years ago and was given the registration number 12647293. The firm's registered office is in LONDON. You can find them at 55 Wells Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SYNOVA LIMITED
Company Number	:	12647293
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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 Information	Role	Appointed	Status
3rd Floor, 45 Mortimer Street, London, England, W1W 8HJ	Director	05 June 2020	Active
3rd Floor, 45 Mortimer Street, London, England, W1W 8HJ	Director	05 June 2020	Active
3rd Floor, 45 Mortimer Street, London, England, W1W 8HJ	Director	05 June 2020	Active

People with Significant Control

Mr David Jeremy Menton
Notified on	:	05 June 2020
Status	:	Active
Date of birth	:	March 1977
Nationality	:	Irish
Country of residence	:	England
Address	:	3rd Floor, 45 Mortimer Street, London, England, W1W 8HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Philip Simon Shapiro
Notified on	:	05 June 2020
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, 45 Mortimer Street, London, England, W1W 8HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-12	Accounts	Accounts with accounts type dormant.	Download
2023-09-20	Address	Change registered office address company with date old address new address.	Download
2023-06-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-13	Accounts	Accounts with accounts type dormant.	Download
2022-06-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-01	Address	Change registered office address company with date old address new address.	Download
2022-05-09	Address	Change registered office address company with date old address new address.	Download
2021-12-31	Accounts	Accounts with accounts type dormant.	Download
2021-06-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-19	Resolution	Resolution.	Download
2021-04-19	Change of name	Change of name notice.	Download
2020-11-20	Accounts	Change account reference date company current shortened.	Download
2020-06-05	Incorporation	Incorporation company.	Download