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

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Syologic Limited (Companies House Registration Number 11306311) is a private limited company founded on 2018-04-12 in England. This business was registered at 37-38 Long Acre, London WC2E 9JT. Changed on 2019-12-13, the previous name the business used was Syologic Softwares Limited. Syologic Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Syologic Limited
Number	11306311
Date of Incorporation:	April 12, 2018
End of financial year:	30 April
Address:	37-38 Long Acre, London, WC2E 9JT
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Benjamin H. (appointed on 11 October 2022). The official register indexes 4 persons of significant control, namely: Benjamin H. has over 3/4 of shares, 3/4 to full of voting rights, Michele P. has over 3/4 of shares, 3/4 to full of voting rights, Beatrice C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	3,000	3,000	1	1,180
Fixed Assets	-	137,621	161,192	161,192
Total Assets Less Current Liabilities	3,000	3,000	112,915	109,079
Number Shares Allotted	1	-	-	-

People with significant control

Benjamin H.

11 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michele P.

22 October 2019 - 11 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Beatrice C.

30 July 2018 - 22 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark G.

12 April 2018 - 30 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, April 2024 \| gazette	Free Download (1 page)

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
(TM01) 2023/04/19 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/05/02 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/12/12 filed on: 13th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/10/11 filed on: 17th, October 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/10/11. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/11 - the day director's appointment was terminated filed on: 17th, October 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/10/11 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/08/25. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/08/25 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(TM01) 2022/06/13 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 13th, May 2022 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, May 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 9th, May 2022 \| accounts	Free Download (9 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/12 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/01/01 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2022/01/13. New Address: 37-38 Long Acre London WC2E 9JT. Previous address: 10 Philpot Lane London EC3M 8AA England filed on: 13th, January 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/01/01. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 10th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/12/12 filed on: 15th, March 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2020/03/17. New Address: 10 Philpot Lane London EC3M 8AA. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 17th, March 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/12/13 filed on: 13th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2019/12/12 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM02) 2019/12/12 - the day secretary's appointment was terminated filed on: 12th, December 2019 \| officers	Free Download (1 page)
(TM01) 2019/12/12 - the day director's appointment was terminated filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/12. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/10/31. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 31st, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/10/23 filed on: 23rd, October 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/10/22 filed on: 22nd, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/10/22 filed on: 22nd, October 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/10/22 filed on: 22nd, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 16th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/30 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/07/30. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2018/07/30 filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/07/30 filed on: 30th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/07/30 filed on: 30th, July 2018 \| confirmation statement	Free Download (4 pages)
(TM01) 2018/07/30 - the day director's appointment was terminated filed on: 30th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/05/02 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/04/30. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/30 - the day director's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/04/30 filed on: 30th, April 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, April 2018 \| incorporation	Free Download (29 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/04/12 capital

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