SYNTAX CONSULTANTS LIMITED

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

This company is commonly known as Syntax Consultants Limited. The company was founded 4 years ago and was given the registration number 12500837. The firm's registered office is in LONDON. You can find them at Ground Floor, 1 Allum Way, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	SYNTAX CONSULTANTS LIMITED
Company Number	:	12500837
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Ground Floor, 1 Allum Way, London, United Kingdom, N20 9QL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, 1 Allum Way, London, United Kingdom, N20 9QL	Director	08 April 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	05 March 2020	Active

People with Significant Control

Mr Shevket Ibrahim
Notified on	:	14 July 2020
Status	:	Active
Date of birth	:	January 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ground Floor, 1 Allum Way, London, United Kingdom, N20 9QL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Cem Huseyin Bora
Notified on	:	05 March 2020
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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

Date	Category	Description
2023-01-18	Gazette	Gazette dissolved liquidation.	Download
2022-10-18	Insolvency	Liquidation voluntary creditors return of final meeting.	Download
2022-05-30	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2021-06-08	Address	Change registered office address company with date old address new address.	Download
2021-06-01	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2021-06-01	Resolution	Resolution.	Download
2021-06-01	Insolvency	Liquidation voluntary statement of affairs.	Download
2020-09-24	Confirmation statement	Confirmation statement with updates.	Download
2020-07-14	Officers	Change person director company with change date.	Download
2020-07-14	Persons with significant control	Notification of a person with significant control.	Download
2020-04-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-08	Officers	Appoint person director company with name date.	Download
2020-04-08	Officers	Termination director company with name termination date.	Download
2020-03-16	Address	Change registered office address company with date old address new address.	Download
2020-03-05	Incorporation	Incorporation company.	Download