| Company Name | Synectyx Ltd |
|---|---|
| Director | Simon Daniel Brueckheimer |
| Company Status | Active |
| Company Number | 07316424 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2010(13 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Simon Daniel Brueckheimer |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Abbots Gardens London N2 0JJ |
Location
| Registered Address | 95 Abbots Gardens London N2 0JJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Catharine Coleman 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Brueckheimer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 February 2023 | Confirmation statement made on 29 January 2023 with updates (4 pages) |
|---|---|
| 3 January 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 1 February 2022 | Confirmation statement made on 29 January 2022 with updates (4 pages) |
| 4 November 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 29 January 2021 | Cessation of Catharine Coleman as a person with significant control on 23 January 2021 (1 page) |
| 29 January 2021 | Change of details for Mr Simon Daniel Brueckheimer as a person with significant control on 23 January 2021 (2 pages) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
| 3 September 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 21 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 15 July 2018 with updates (4 pages) |
| 22 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 30 August 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 August 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 16 July 2016 | Director's details changed for Mr Simon Daniel Brueckheimer on 16 July 2016 (2 pages) |
| 16 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 16 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 16 July 2016 | Director's details changed for Mr Simon Daniel Brueckheimer on 16 July 2016 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 27 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 1 August 2014 | Registered office address changed from 74 Church Crescent London Greater London N10 3NE England to 95 Abbots Gardens London N2 0JJ on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 74 Church Crescent London Greater London N10 3NE England to 95 Abbots Gardens London N2 0JJ on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 74 Church Crescent London Greater London N10 3NE England to 95 Abbots Gardens London N2 0JJ on 1 August 2014 (1 page) |
| 10 August 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 10 August 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 24 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 8 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2010 | Incorporation
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| 15 July 2010 | Incorporation
|
| 15 July 2010 | Incorporation
|