UKBizDB.co.uk

SYNQ MANAGEMENT COMPANY LTD

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

This company is commonly known as Synq Management Company Ltd. The company was founded 7 years ago and was given the registration number 10497050. The firm's registered office is in MANCHESTER. You can find them at Urbanbubble Sevendale House, 7 Dale Street, Manchester, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SYNQ MANAGEMENT COMPANY LTD
Company Number:10497050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Urbanbubble Sevendale House, 7 Dale Street, Manchester, England, M1 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England, M1 1JA

Corporate Secretary07 April 2021Active
Unit 3, Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director03 April 2019Active
The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ

Director25 November 2016Active
Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England, M1 1JA

Secretary06 April 2020Active
The Spectrum, 56-58 Benson Road, Warrington, United Kingdom, WA3 7PQ

Secretary03 April 2019Active
5, The Quadrant, Coventry, England, CV1 2EL

Director25 November 2016Active
Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England, M1 1JA

Director01 February 2019Active
The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ

Director25 November 2016Active
The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ

Director25 November 2016Active

People with Significant Control

Mr Simon Anthony Ismail
Notified on:25 November 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
Nature of control:
  • Significant influence or control
Mr Fred Done
Notified on:25 November 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:The Aviary, Mill Brow, Manchester, United Kingdom, M28 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Michael Bowman
Notified on:25 November 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:5, The Quadrant, Coventry, England, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Naushad Islam
Notified on:25 November 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Secret City Investments Ltd
Notified on:25 November 2016
Status:Active
Country of residence:United Kingdom
Address:439a, Chester Road, Northwich, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Mark Haynes
Notified on:25 November 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.