Synaptic Networks Limited. net worth, address, company information. Free

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Synaptic Networks Limited (reg no 07748425) is a private limited company legally formed on 2011-08-22 originating in United Kingdom. This firm can be found at 1St Floor, 14 Bowling Green Lane, London EC1R 0BD. Synaptic Networks Limited is operating under Standard Industrial Classification: 61900 that means "other telecommunications activities".

Company details

Name	Synaptic Networks Limited
Number	07748425
Date of Incorporation:	Mon, 22nd Aug 2011
End of financial year:	31 August
Address:	1st Floor, 14 Bowling Green Lane, London, EC1R 0BD
SIC code:	61900 - Other telecommunications activities

As for the 1 managing director that can be found in the business, we can name: Timur K. (appointed on 14 July 2019). 1 secretary is also there: Sheila M. (appointed on 09 February 2023). The Companies House lists 2 persons of significant control, namely: Timur K. owns over 3/4 of shares, Alexander P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-30	2014-08-31	2015-08-31	2016-08-30	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	-	-	-	-	-	1,087	94,964	179,195	1,040,999	121,093	1,152,623
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	729	3,636	54,586	548	-	-
Fixed Assets	-	-	-	-	-	-	-	-	502	-	-	-	-	-
Number Shares Allotted	100	100	100	-	100	100	-	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Timur K.

1 March 2020

Nature of control:	75,01-100% shares

Alexander P.

22 August 2016 - 7 October 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 12th, March 2024 \| accounts	Free Download (4 pages)

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 12th, March 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-10-07 filed on: 24th, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 29th, May 2023 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: 2023-02-09) of a secretary filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-07 director's details were changed filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-02-07 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 1st Floor 14 Bowling Green Lane London EC1R 0BD. Change occurred on 2023-02-03. Company's previous address: International House 61 Mosley Street Manchester M2 3HZ England. filed on: 3rd, February 2023 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-11-30 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-11-30 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2022-10-19 filed on: 19th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On 2022-10-19 secretary's details were changed filed on: 19th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-07 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-10-07 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021-10-07 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-13 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 3rd, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-09-21 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 13th, July 2020 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2020-03-01 filed on: 10th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-09-25 filed on: 25th, September 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-07-14 filed on: 14th, July 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address International House 61 Mosley Street Manchester M2 3HZ. Change occurred on 2019-07-08. Company's previous address: Prospect Villa Islington Trowbridge BA14 8QG. filed on: 8th, July 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-08-31 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-25 filed on: 25th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-24 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-09-25 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-08-22 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-08-30 filed on: 11th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-08-22 filed on: 23rd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 16th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-22 filed on: 12th, September 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-08-30 filed on: 30th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-22 filed on: 30th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-30: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 17th, January 2014 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-06 filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-22 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2013-08-20 filed on: 20th, August 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 7th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-22 filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-09-29 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-09-15: 100.00 GBP filed on: 29th, September 2011 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, August 2011 \| incorporation	Free Download (25 pages)

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