Syngear Limited. net worth, address, company information. Free

Company search

Syngear Limited (number 06572637) is a private limited company created on 2008-04-22. The company is located at Third Floor 207, Regent Street, London W1B 3HH. Having undergone a change in 2012-08-06, the previous name this enterprise utilized was Synchroflat Limited. Syngear Limited operates Standard Industrial Classification code: 58110 - "book publishing", Standard Industrial Classification code: 28150 - "manufacture of bearings, gears, gearing and driving elements", Standard Industrial Classification code: 85590 - "other education not elsewhere classified".

Company details

Name	Syngear Limited
Number	06572637
Date of Incorporation:	2008/04/22
End of financial year:	30 April
Address:	Third Floor 207, Regent Street, London, W1B 3HH
SIC code:	58110 - Book publishing 28150 - Manufacture of bearings, gears, gearing and driving elements 85590 - Other education not elsewhere classified

Moving to the 2 directors that can be found in the enterprise, we can name: Petra D. (in the company from 30 December 2013), Ludwig D. (appointment date: 22 April 2008). 1 secretary is present: Sebastian D. (appointed on 22 April 2008). The Companies House indexes 1 person of significant control - Ludwig D., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	287	1,212	2,778	1,938	26,217	5,323	10,615	8,039	14,784	22,263	27,512	17,738
Total Assets Less Current Liabilities	6,480	6,175	6,476	20,288	17,617	26,179	17,098	30,845	24,274	29,475	32,582	37,778
Shareholder Funds	6,480	6,175	6,339	20,288	39,482	26,949	17,098	-	-	-	-	-

People with significant control

Ludwig D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 14th, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 14th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 2nd March 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 26th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 2nd March 2022 filed on: 6th, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 8th, January 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 8th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 2nd March 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 2nd March 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 25th, January 2020 \| accounts	Free Download (2 pages)
(SH01) 200000.00 GBP is the capital in company's statement on Monday 30th September 2019 filed on: 13th, October 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 6th April 2019 filed on: 7th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 30th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 6th April 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Friday 29th December 2017 filed on: 30th, December 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 17th April 2017 filed on: 17th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 24th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 75000.01 GBP is the capital in company's statement on Sunday 24th April 2016 capital
(SH01) 50000.01 GBP is the capital in company's statement on Wednesday 24th February 2016 filed on: 24th, February 2016 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2015 filed on: 30th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 50000.01 GBP is the capital in company's statement on Friday 24th April 2015 capital
(AA) Accounts for a micro company for the period ending on Wednesday 30th April 2014 filed on: 26th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 11th, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 26th, January 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 30th December 2013. filed on: 30th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 30th December 2013 director's details were changed filed on: 30th, December 2013 \| officers	Free Download (2 pages)
(SH01) 50000.01 GBP is the capital in company's statement on Sunday 8th December 2013 filed on: 8th, December 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd April 2013 filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 13th, February 2013 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed synchroflat LIMITEDcertificate issued on 06/08/12 filed on: 6th, August 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Saturday 4th August 2012 change of name
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd April 2012 filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 21st, October 2011 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Tuesday 18th October 2011 from 207 Third Floor Regent Street London London W1B 3HH United Kingdom filed on: 18th, October 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 17th October 2011 from Suite 404 324 Regent Street London W1B 3HH United Kingdom filed on: 17th, October 2011 \| address	Free Download (1 page)
(CH03) On Monday 17th October 2011 secretary's details were changed filed on: 17th, October 2011 \| officers	Free Download (1 page)
(CH01) On Monday 17th October 2011 director's details were changed filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd April 2011 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 26th, January 2011 \| accounts	Free Download (4 pages)
(CH01) On Thursday 22nd April 2010 director's details were changed filed on: 16th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd April 2010 filed on: 16th, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 4th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 22nd, April 2008 \| incorporation	Free Download (13 pages)

Companies nearby
Wilsons Property Management Limited [0.00 mile]
Shiply Worldwide Ltd [0.00 mile]
Shiply Limited [0.00 mile]
Proudman Rm Limited [0.00 mile]


Grey Cells Limited [0.00 mile]
Boxed In Ltd [0.00 mile]
Professional Data Management Services (uk) Limited [0.00 mile]
Madorific Limited [0.00 mile]