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SYON CREATIVE LIMITED

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

This company is commonly known as Syon Creative Limited. The company was founded 10 years ago and was given the registration number 08954806. The firm's registered office is in BRAMLEY. You can find them at 1 Bramley Business Centre, Station Road, Bramley, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYON CREATIVE LIMITED
Company Number:08954806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom, GU5 0AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director24 March 2014Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director24 March 2014Active

People with Significant Control

Mr Robert James Richards
Notified on:31 October 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jed Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Spencer
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
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 (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
2024-05-22Incorporation

Memorandum articles.

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2024-05-22Resolution

Resolution.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-06-22Address

Change registered office address company with date old address new address.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-11-13Capital

Capital name of class of shares.

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2020-11-09Persons with significant control

Notification of a person with significant control.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-01-28Capital

Capital cancellation shares.

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2020-01-28Resolution

Resolution.

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2020-01-28Resolution

Resolution.

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2020-01-28Capital

Capital return purchase own shares.

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