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Syzygy No.1 Limited, SW17 8RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYZYGY NO.1 LIMITED

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

This company is commonly known as Syzygy No.1 Limited. The company was founded 17 years ago and was given the registration number 06315185. The firm's registered office is in LONDON. You can find them at 143 Louisville Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYZYGY NO.1 LIMITED
Company Number:06315185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:143 Louisville Road, London, SW17 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Louisville Road, London, SW17 8RN

Secretary20 July 2007Active
143 Louisville Road, London, SW17 8RN

Director20 July 2007Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary17 July 2007Active
55 Colmore Road, Birmingham, B3 2AS

Director17 July 2007Active
78 Gloucester Road, Hampton, TW12 2UJ

Director20 July 2007Active

People with Significant Control

Mr John Graham David Macdonald-Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British,Irish
Address:143, Louisville Road, London, SW17 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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