| Company Name | Sinapsi Consulting Ltd |
|---|---|
| Directors | Giuseppe Magro and Fiorello Perciballi |
| Company Status | Active |
| Company Number | 04371469 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 3 months ago) |
| Previous Name | Magro Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Giuseppe Magro |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Executive |
| Country of Residence | Italy |
| Correspondence Address | 6 Via Corte Ca 'Brusa' Valeggio Sul Mincio Verona 37067 |
| Secretary Name | Roberta Vicentini |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 16 February 2004(2 years after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 6 Via Corte Ca 'Brusa' Valeggio Sul Mincio Verona 37067 |
| Director Name | Mr Fiorello Perciballi |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 January 2010(7 years, 11 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Cole Street Studios 6-8 Cole Street London SE1 4YH |
| Director Name | Perciballi Fiorello |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Executive |
| Correspondence Address | Trosant Ruxbury Road Chertsey Surrey KT16 9NH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Anna Mary Perciballi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Executive |
| Correspondence Address | Trosnant Ruxbury Road Chertsey Surrey KT16 9NH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.sinapsiconsulting.com |
|---|
Location
| Registered Address | Cole Street Studios 6-8 Cole Street London SE1 4YH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £90,312 |
| Cash | £90,312 |
| Current Liabilities | £594 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Filing History
| 13 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
|---|---|
| 12 February 2020 | Change of details for Mr Giuseppe Magro as a person with significant control on 1 April 2019 (2 pages) |
| 12 January 2020 | Registered office address changed from 38 Craven Street London WC2N 5NG to 7 Beech Lane Beech Lane Pampisford Cambridge CB22 3EU on 12 January 2020 (1 page) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 19 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 March 2016 | Director's details changed for Giuseppe Magro on 1 March 2016 (2 pages) |
| 24 March 2016 | Secretary's details changed for Roberta Vicentini on 1 March 2016 (1 page) |
| 24 March 2016 | Secretary's details changed for Roberta Vicentini on 1 March 2016 (1 page) |
| 24 March 2016 | Director's details changed for Giuseppe Magro on 1 March 2016 (2 pages) |
| 11 March 2016 | Register(s) moved to registered office address 38 Craven Street London WC2N 5NG (1 page) |
| 11 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Register(s) moved to registered office address 38 Craven Street London WC2N 5NG (1 page) |
| 11 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 February 2015 | Director's details changed for Mr Fiorello Perciballi on 1 January 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Director's details changed for Mr Fiorello Perciballi on 1 January 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Mr Fiorello Perciballi on 1 January 2015 (2 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 October 2011 | Company name changed magro engineering LIMITED\certificate issued on 19/10/11
|
| 19 October 2011 | Change of name notice (2 pages) |
| 19 October 2011 | Change of name notice (2 pages) |
| 19 October 2011 | Company name changed magro engineering LIMITED\certificate issued on 19/10/11
|
| 29 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (6 pages) |
| 29 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 October 2010 | Registered office address changed from B & a Partners Limited 2Nd Floor 32 St. James's Street London SW1A 1HD on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from B & a Partners Limited 2Nd Floor 32 St. James's Street London SW1A 1HD on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from B & a Partners Limited 2Nd Floor 32 St. James's Street London SW1A 1HD on 7 October 2010 (1 page) |
| 22 June 2010 | Registered office address changed from 4 Trinity Street London SE1 1DB on 22 June 2010 (2 pages) |
| 22 June 2010 | Registered office address changed from 4 Trinity Street London SE1 1DB on 22 June 2010 (2 pages) |
| 12 May 2010 | Appointment of Mr Fiorello Perciballi as a director (2 pages) |
| 12 May 2010 | Appointment of Mr Fiorello Perciballi as a director (2 pages) |
| 12 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 February 2010 | Director's details changed for Giuseppe Magro on 15 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Giuseppe Magro on 15 October 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Roberta Vicentini on 15 October 2009 (1 page) |
| 12 February 2010 | Secretary's details changed for Roberta Vicentini on 15 October 2009 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 April 2009 | Secretary's change of particulars / roberta vicentini / 31/12/2008 (1 page) |
| 3 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 3 April 2009 | Secretary's change of particulars / roberta vicentini / 31/12/2008 (1 page) |
| 3 April 2009 | Director's change of particulars / giuseppe magro / 31/12/2008 (1 page) |
| 3 April 2009 | Director's change of particulars / giuseppe magro / 31/12/2008 (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 14 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 April 2006 | Return made up to 11/02/06; full list of members
|
| 25 April 2006 | Return made up to 11/02/06; full list of members
|
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 March 2006 | Return made up to 11/02/05; full list of members (6 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 March 2006 | Return made up to 11/02/05; full list of members (6 pages) |
| 8 March 2006 | Restoration by order of the court (3 pages) |
| 8 March 2006 | Restoration by order of the court (3 pages) |
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 22 April 2004 | Director resigned (1 page) |
| 22 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Director resigned (1 page) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 18 December 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 16 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 16 May 2002 | Ad 11/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 May 2002 | Ad 11/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 13 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 13 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Incorporation (15 pages) |
| 11 February 2002 | Incorporation (15 pages) |