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SYNOVEUS LTD

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

This company is commonly known as Synoveus Ltd. The company was founded 5 years ago and was given the registration number 11923991. The firm's registered office is in MANCHESTER. You can find them at The Counting House, 4a Moss Lane, Swinton, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SYNOVEUS LTD
Company Number:11923991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:The Counting House, 4a Moss Lane, Swinton, Manchester, England, M27 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greetwell Place, Offices 24-25 Greetwell Place, 2 Lime Kiln Way, Lincoln, England, LN2 4US

Director03 April 2019Active
The Coach House, Unit 42, St Mary Business Centre, 66-70 Bourne Road, Bexley, United Kingdom, DA5 1LU

Corporate Secretary10 May 2019Active

People with Significant Control

Ms Farzana Bodhania
Notified on:04 April 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Greetwell Place, Offices 24-25 Greetwell Place, Lincoln, England, LN2 4US
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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-06Persons with significant control

Change to a person with significant control.

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2024-01-04Officers

Change person director company with change date.

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2023-12-01Officers

Change person director company with change date.

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2023-11-23Address

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

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type unaudited abridged.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-09-23Officers

Termination secretary company with name termination date.

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2019-09-23Address

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

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2019-05-10Officers

Appoint corporate secretary company with name date.

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2019-05-10Address

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

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2019-04-03Incorporation

Incorporation company.

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