Syndigital Limited (registration number 03928203) is a private limited company incorporated on 2000-02-17 originating in England. This company can be found at The Holme Private Office, Inner Circle, Regents Park, London NW1 4NT. Having undergone a change in 2000-04-19, the previous name the business used was Broomco (2074) Limited. Syndigital Limited operates SIC: 62090 that means "other information technology service activities".

Company details

Name Syndigital Limited
Number 03928203
Date of Incorporation: Thursday 17th February 2000
End of financial year: 31 December
Address: The Holme Private Office, Inner Circle, Regents Park, London, NW1 4NT
SIC code: 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Richard E. (appointed on 05 September 2018). 1 secretary is also present: Richard E. (appointed on 27 August 2003). The official register lists 8 persons of significant control, namely: Makshaff Services (Europe) Limited can be found at Hammersmith Road, W14 8UD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ayed A. has substantial control or influence, Khaled A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 380,993 381,737 384,348
Total Assets Less Current Liabilities -104,391 -79,636 -96,692

People with significant control

Makshaff Services (Europe) Limited
6 April 2016
Address 66 Hammersmith Road, London, W14 8UD, England
Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 2722885
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ayed A.
6 April 2016
Nature of control: significiant influence or control
Khaled A.
6 April 2016
Nature of control: significiant influence or control
Stanford Hold Co Limited
1 June 2021
Address 26 New Street, St. Helier, Jersey, JE2 3RA, Jersey
Legal authority Jersey
Legal form Limited Liability Company
Country registered Jersey
Place registered Jersey
Registration number 120767
Nature of control: significiant influence or control
John C.
16 February 2017 - 15 April 2017
Nature of control: significiant influence or control
Ian F.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Akeel B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Mohammed A.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 12th, July 2023 | accounts
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