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Synagee Limited (number 05886924) is a private limited company established on 2006-07-26 originating in England. The company was registered at 104 Denbigh Street, Denbigh Street, London SW1V 2EX. Synagee Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Synagee Limited
Number	05886924
Date of Incorporation:	26th July 2006
End of financial year:	31 January
Address:	104 Denbigh Street, Denbigh Street, London, SW1V 2EX
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Amanda A. (in the company from 01 January 2017), Feroze A. (appointment date: 26 July 2006). The Companies House reports 1 person of significant control - Feroze A., a solitary individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	2	30,219	177,580	150,944	163,319	162,809	359,256	390,758
Total Assets Less Current Liabilities	-	-	-	2	18,895	133,718	143,437	153,967	155,380	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Feroze A.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 30th July 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 30th July 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
(AD01) Address change date: 4th September 2022. New Address: 104 Denbigh Street Denbigh Street London SW1V 2EX. Previous address: 104a Denbigh Street London SW1V 2EX filed on: 4th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th July 2022 filed on: 30th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 7th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 30th July 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 8th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 30th July 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 21st December 2019 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 26th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 30th July 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 24th, June 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 22nd, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 30th July 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th July 2017 filed on: 30th, July 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th July 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 19th, July 2017 \| accounts	Free Download (8 pages)
(CH01) On 11th July 2017 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 11th July 2017 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 3rd January 2017: 4.00 GBP filed on: 11th, January 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 3rd January 2017: 4.00 GBP filed on: 10th, January 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 1st January 2017 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(CH01) On 3rd January 2017 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2016 filed on: 14th, November 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th July 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2015 filed on: 14th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 26th July 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 7th August 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st January 2014 filed on: 27th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 26th July 2014 with full list of members filed on: 9th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 9th August 2014: 2.00 GBP capital
(AR01) Annual return drawn up to 26th July 2013 with full list of members filed on: 4th, August 2013 \| annual return	Free Download (3 pages)
(CH01) On 1st February 2013 director's details were changed filed on: 4th, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 8th, April 2013 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 31st July 2012 to 31st January 2013 filed on: 25th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 26th July 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (3 pages)
(CH01) On 1st June 2011 director's details were changed filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 11th, May 2012 \| accounts	Free Download (4 pages)
(CH01) On 26th July 2011 director's details were changed filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th July 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2010 filed on: 17th, May 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 74 Warwick Square London SW1V 2AR on 10th April 2011 filed on: 10th, April 2011 \| address	Free Download (1 page)
(CH01) On 26th July 2010 director's details were changed filed on: 21st, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th July 2010 with full list of members filed on: 21st, August 2010 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2009 filed on: 3rd, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 5th August 2009 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2008 filed on: 27th, May 2009 \| accounts	Free Download (2 pages)
(363s) Annual return up to 4th December 2008 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 31st, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 28/10/2008 from rosehill parabola road cheltenham GL50 3BD filed on: 28th, October 2008 \| address	Free Download (1 page)
(288b) On 29th May 2008 Appointment terminated director and secretary filed on: 29th, May 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2007 filed on: 15th, May 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, July 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 26th, July 2006 \| incorporation	Free Download (13 pages)

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