Synechis Ltd. net worth, address, company information. Free

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Synechis Ltd (registration number 08239748) is a private limited company created on 2012-10-04 in England. The enterprise is situated at Castleton Mill, Castleton Close, Leeds LS12 2DS. Having undergone a change in 2019-05-14, the previous name the firm used was Orange Punch Ltd.. Synechis Ltd operates Standard Industrial Classification code: 59112 which means "video production activities", Standard Industrial Classification code: 74100 - "specialised design activities", Standard Industrial Classification code: 90030 - "artistic creation".

Company details

Name	Synechis Ltd
Number	08239748
Date of Incorporation:	Thu, 4th Oct 2012
End of financial year:	31 March
Address:	Castleton Mill, Castleton Close, Leeds, LS12 2DS
SIC code:	59112 - Video production activities 74100 - specialised design activities 90030 - Artistic creation 62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Tony B. (in the company from 04 October 2012). The official register indexes 1 person of significant control - Tony B., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	29	5,303	10,819	3,555	10,974	1,870	5,749	9,137	7,307	15,857
Fixed Assets	-	-	149	183	2,843	2,731	1,610	3,308	1,416	1
Total Assets Less Current Liabilities	942	3,953	9,116	-15,402	-19,708	-41,991	-44,740	-36,006	-6,278	5,096
Tangible Fixed Assets	988	544	149	-	-	-	-	-	-	-

People with significant control

Tony B.

4 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 6th November 2023 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 6th November 2023 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th November 2023 filed on: 6th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th October 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 15th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 4th October 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 27th, July 2022 \| accounts	Free Download (8 pages)
(CH01) On 5th July 2022 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 5th July 2022 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 18th, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 4th October 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 5th October 2021 filed on: 5th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 6th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 4th October 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 4th October 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 10th, June 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th May 2019 filed on: 14th, May 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 4th October 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 4th October 2018 filed on: 4th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 5th, June 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Redbrick Mill 218 Bradford Road Batley West Yorkshire WF17 6JF on 6th December 2017 to Castleton Mill Castleton Close Leeds West Yorkshire LS12 2DS filed on: 6th, December 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 14th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 4th October 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 4th October 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 4th October 2015 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th October 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, August 2015 \| accounts	Free Download (5 pages)
(AD04) Location of company register(s) has been changed to Redbrick Mill 218 Bradford Road Batley West Yorkshire WF17 6JF at an unknown date filed on: 31st, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th October 2014 filed on: 31st, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 31st October 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 1 Bankhouse Lane Pudsey West Yorkshire LS28 8LR England on 24th April 2014 filed on: 24th, April 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 7th January 2014 filed on: 7th, January 2014 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2013 to 31st March 2014 filed on: 30th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th October 2013 filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st October 2013: 1.00 GBP capital
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, October 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 20th, October 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Bankhouse Lane Pudsey West Yorkshire LS28 8LR United Kingdom on 7th November 2012 filed on: 7th, November 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, October 2012 \| incorporation

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