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SYNOVATE LIMITED

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

This company is commonly known as Synovate Limited. The company was founded 4 years ago and was given the registration number 12530581. The firm's registered office is in HARROGATE. You can find them at Milner Court Hornbeam Square, Hornbeam Park, Harrogate, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:SYNOVATE LIMITED
Company Number:12530581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Milner Court Hornbeam Square, Hornbeam Park, Harrogate, United Kingdom, HG2 8NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Watergate, Methley, Leeds, United Kingdom, LS26 9DF

Director23 March 2020Active
14a Albany Road, Weymouth, United Kingdom, DT4 9TH

Director23 March 2020Active

People with Significant Control

Heath Morgan Group Limited
Notified on:23 March 2020
Status:Active
Country of residence:United Kingdom
Address:14a Albany Road, Weymouth, United Kingdom, DT4 9TH
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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-11-26Address

Move registers to registered office company with new address.

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2021-11-26Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2021-11-26Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2021-11-26Officers

Withdrawal of the directors residential address register information from the public register.

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2021-11-26Officers

Directors register information on withdrawal from the public register.

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2021-11-26Officers

Withdrawal of the directors register information from the public register.

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2021-11-26Capital

Members register information on withdrawal from the public register.

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2021-11-26Capital

Withdrawal of the members register information from the public register.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Change account reference date company previous shortened.

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2020-03-23Incorporation

Incorporation company.

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