SYNYGIS CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Synygis Consulting Ltd. The company was founded 11 years ago and was given the registration number 08893973. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | SYNYGIS CONSULTING LTD |
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Company Number | : | 08893973 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 February 2014 |
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End of financial year | : | 28 February 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2nd, Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 13 February 2014 | Active |
2nd, Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Secretary | 13 February 2014 | Active |
People with Significant Control
Mr David Richard Cahn |
Notified on | : | 23 May 2023 |
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Status | : | Active |
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Date of birth | : | April 1946 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 2nd, Floor, London, United Kingdom, W1W 5PF |
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Nature of control | : | - Significant influence or control
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Mr David Richard Cahn |
Notified on | : | 15 February 2017 |
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Status | : | Active |
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Date of birth | : | April 1946 |
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Nationality | : | British |
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Address | : | 2nd, Floor, London, W1W 5PF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Sheila June Cahn |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1945 |
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Nationality | : | British |
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Address | : | 2nd, Floor, London, W1W 5PF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)