Synnova Business Services Ltd. net worth, address, company information. Free

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Synnova Business Services Ltd (reg no 07485358) is a private limited company established on 2011-01-07. The enterprise has its registered office at Suite 7 Norfolk House, Williamsport Way, Needham Market IP6 8RW. Changed on 2017-11-20, the previous name the firm utilized was Skyblue Computing Ltd. Synnova Business Services Ltd is operating under SIC: 62012 - "business and domestic software development".

Company details

Name	Synnova Business Services Ltd
Number	07485358
Date of Incorporation:	2011/01/07
End of financial year:	31 December
Address:	Suite 7 Norfolk House, Williamsport Way, Needham Market, IP6 8RW
SIC code:	62012 - Business and domestic software development

As for the 1 managing director that can be found in the aforementioned company, we can name: Kevin M. (in the company from 07 January 2011). The Companies House reports 2 persons of significant control, namely: Synnova Group Ltd is located at Williamsport Way, IP6 8RW Needham Market, Suffolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kevin M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2012-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	0	-	24,932	81,078	593,505	746,023	744,350
Number Shares Allotted	-	-	-	100	-	-	-
Total Assets Less Current Liabilities	-1,271	-1,363	26,185	77,067	602,237	866,979	779,490
Shareholder Funds	-1,271	-1,363	21,334	67,632	-	-	-
Tangible Fixed Assets	-	-	37,031	70,955	-	-	-

People with significant control

Synnova Group Ltd

28 February 2019

Address	Suite 7 Norfolk House Williamsport Way, Needham Market, Suffolk, IP6 8RW, England
Legal authority	United Kingdom
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	09850368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin M.

6 April 2016 - 28 February 2019

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

Filings

Categories:

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(CS01) Confirmation statement with updates Tuesday 14th November 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Tuesday 14th November 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(MR04) Charge 074853580005 satisfaction in full. filed on: 23rd, February 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 24th December 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, March 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Friday 24th December 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 074853580001 satisfaction in full. filed on: 26th, May 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 074853580003 satisfaction in full. filed on: 26th, May 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 074853580005, created on Monday 24th May 2021 filed on: 24th, May 2021 \| mortgage	Free Download (34 pages)
(PSC07) Cessation of a person with significant control Thursday 28th February 2019 filed on: 28th, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 24th December 2020 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 23rd December 2020 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 28th February 2019 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Tuesday 24th December 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 074853580004, created on Wednesday 6th November 2019 filed on: 7th, November 2019 \| mortgage	Free Download (32 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 074853580003, created on Thursday 14th March 2019 filed on: 20th, March 2019 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 074853580002, created on Tuesday 5th February 2019 filed on: 7th, February 2019 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 074853580001, created on Thursday 31st January 2019 filed on: 5th, February 2019 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with no updates Monday 24th December 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 24th December 2017 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 20th November 2017 filed on: 20th, November 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Saturday 24th December 2016 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 11th January 2016 capital
(CH01) On Thursday 7th January 2016 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th January 2015 filed on: 14th, January 2015 \| annual return	Free Download (3 pages)
(CH01) On Monday 5th January 2015 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Suite 7 Norfolk House Williamsport Way Needham Market Suffolk IP6 8RW. Change occurred on Thursday 30th October 2014. Company's previous address: 18 Samuel Street Walk Bury St. Edmunds Suffolk IP33 2PQ. filed on: 30th, October 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, May 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th January 2014 filed on: 17th, May 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 17th May 2014 capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, May 2014 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, October 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Thursday 31st January 2013 to Monday 31st December 2012 filed on: 30th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th January 2013 filed on: 30th, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 19th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th January 2012 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Monday 30th April 2012 from 18 Samual Street Walk Bury St Edmunds Suffolk IP33 2PQ England filed on: 30th, April 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 24th October 2011 filed on: 24th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 23rd October 2011 filed on: 23rd, October 2011 \| officers	Free Download (1 page)
(SH01) 150.00 GBP is the capital in company's statement on Thursday 13th January 2011 filed on: 13th, January 2011 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 12th January 2011. filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, January 2011 \| incorporation	Free Download (7 pages)

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