UKBizDB.co.uk

SYNPLAS LIMITED

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

This company is commonly known as Synplas Limited. The company was founded 23 years ago and was given the registration number 04196562. The firm's registered office is in . You can find them at 24 Elmcroft Avenue, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNPLAS LIMITED
Company Number:04196562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Elmcroft Avenue, London, NW11 0RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Elmcroft Avenue, London, NW11 0RR

Secretary19 June 2007Active
24 Elmcroft Avenue, London, NW11 0RR

Director19 June 2007Active
18 Oakfields Road, London, NW11 0HY

Secretary06 April 2005Active
11 Highfield Gardens, London, NW11 9HD

Secretary09 April 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 April 2001Active
18 Oakfields Road, London, NW11 0HY

Director06 April 2005Active
120 East Road, London, N1 6AA

Nominee Director09 April 2001Active
11 Highfield Gardens, London, NW11 9HD

Director09 April 2001Active

People with Significant Control

Mr Yaacov Zvi Kahn
Notified on:09 April 2017
Status:Active
Date of birth:February 1948
Nationality:British
Address:24 Elmcroft Avenue, NW11 0RR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type dormant.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type dormant.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type dormant.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type dormant.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type dormant.

Download
2016-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-30Accounts

Accounts with accounts type dormant.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-28Accounts

Accounts with accounts type dormant.

Download
2014-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-04Accounts

Accounts with accounts type dormant.

Download
2013-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-27Accounts

Accounts with accounts type dormant.

Download
2012-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.