Synogram Ltd. net worth, address, company information. Free

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Synogram Ltd (reg no 06465359) is a private limited company established on 2008-01-07 originating in England. The business is situated at 6 The Terrace, Rugby Road, Lutterworth LE17 4BW. Synogram Ltd is operating under Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Synogram Ltd
Number	06465359
Date of Incorporation:	Mon, 7th Jan 2008
End of financial year:	31 January
Address:	6 The Terrace, Rugby Road, Lutterworth, LE17 4BW
SIC code:	62012 - Business and domestic software development

As for the 1 managing director that can be found in the aforementioned business, we can name: Helen M. (in the company from 07 January 2008). 1 secretary is present as well: Geoffrey K. (appointed on 16 January 2008). The Companies House reports 1 person of significant control - Helen M., the single professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	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	2024-01-31
Current Assets	46,108	102,344	171,129	227,735	209,308	316,178	355,229	274,799	269,884	265,639	263,717
Fixed Assets	140	14,700	11,287	8,269	6,202	4,651	3,488	-	-	303	152
Total Assets Less Current Liabilities	28,175	117,044	149,690	211,341	206,774	289,879	330,453	271,748	269,883	265,942	263,869
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	28,175	85,030	149,690	211,341	-	-	-	-	-	-	-
Tangible Fixed Assets	140	14,700	11,287	-	-	-	-	-	-	-	-

People with significant control

Helen M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 7th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 7th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2023 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 7th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 19th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 7th January 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 13th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 7th January 2021 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 27th, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 7th January 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 18th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 7th January 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 30th September 2018 director's details were changed filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(CH03) On 30th September 2018 secretary's details were changed filed on: 12th, November 2018 \| officers	Free Download (1 page)
(CH01) On 1st October 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 7th January 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 22nd, May 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW on 15th May 2017 to 6 the Terrace Rugby Road Lutterworth LE17 4BW filed on: 15th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 7th January 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 22nd, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 28th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2015 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th January 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 18th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2014 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 18th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2013 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX United Kingdom on 29th May 2012 filed on: 29th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 7th January 2012 filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS United Kingdom on 7th November 2011 filed on: 7th, November 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 106/108 Park Road Rugby Warwickshire CV21 2QX on 19th October 2011 filed on: 19th, October 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 24th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2011 filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 7th January 2010 filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 1st, June 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 7th January 2009 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
(288a) On 16th January 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288b) On 16th January 2008 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288a) On 16th January 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288b) On 16th January 2008 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 7th, January 2008 \| incorporation	Free Download (16 pages)

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