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THE SYNTH DR LIMITED

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

This company is commonly known as The Synth Dr Limited. The company was founded 13 years ago and was given the registration number 07604804. The firm's registered office is in NUNEATON. You can find them at Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:THE SYNTH DR LIMITED
Company Number:07604804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, United Kingdom, CV13 6EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Whitehouse Crescent, Stockingford, Nuneaton, United Kingdom, CV10 8HU

Director14 April 2011Active

People with Significant Control

Mr Matthew Samuel Wright
Notified on:14 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:51 Whitehouse Crescent, Stockingford, Nuneaton, England, CV10 8HU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-02-27Address

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

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-10-11Gazette

Gazette filings brought up to date.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Gazette

Gazette notice compulsary.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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2011-04-14Incorporation

Incorporation company.

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