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SYNTHETIC MEMORY 77 LTD

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

This company is commonly known as Synthetic Memory 77 Ltd. The company was founded 4 years ago and was given the registration number 12161938. The firm's registered office is in LONDON. You can find them at 176 Franciscan Road, Tooting, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SYNTHETIC MEMORY 77 LTD
Company Number:12161938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:176 Franciscan Road, Tooting, London, United Kingdom, SW17 8HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Lime Tree Road, Hounslow, England, TW5 0TD

Director19 August 2019Active
19, Lime Tree Road, Hounslow, England, TW5 0TD

Director19 August 2019Active

People with Significant Control

Mr Sami Ullah Khan
Notified on:19 August 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:19, Lime Tree Road, Hounslow, England, TW5 0TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sobya Hayat-Khan
Notified on:19 August 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:19, Lime Tree Road, Hounslow, England, TW5 0TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-08-19Incorporation

Incorporation company.

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