• UK
  • SYNOVATE GLOBAL LTD - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

Company Information

Company registration number
06692081
Company Status
CLOSED
Country
United Kingdom
Registered Address
New Broad Street House
35 New Broad Street
London
EC2M 1NH
United Kingdom
New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom UK

Management

Managing Directors
FARTHING, John
HOUGH, Michael Stanley
MEYER, Edward Guy
SCHRODER, Mark Philip
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-09-09
Dissolved on
2022-06-07
SIC/NACE
74990

Ownership

Beneficial Owners
-
-
Catenae Innovation Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ONSIDE NOW LTD
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2021-09-23
Last Date: 2020-09-09

SYNOVATE GLOBAL LTD Company Description

SYNOVATE GLOBAL LTD is a ltd registered in United Kingdom with the Company reg no 06692081. Its current trading status is "closed". It was registered 2008-09-09. It was previously called ONSIDE NOW LTD. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at New Broad Street House .
More information

Get SYNOVATE GLOBAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Synovate Global Ltd - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2020-10-30) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-10-09) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-09) - AA

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  • appoint-person-director-company-with-name-date (2020-10-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-24) - AD01

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  • appoint-person-director-company-with-name-date (2020-10-24) - AP01

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  • confirmation-statement-with-no-updates (2019-09-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-18) - AP01

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  • accounts-with-accounts-type-dormant (2019-05-15) - AA

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  • resolution (2018-02-22) - RESOLUTIONS

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  • resolution (2018-03-26) - RESOLUTIONS

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  • change-of-name-notice (2018-03-26) - CONNOT

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  • change-to-a-person-with-significant-control (2018-09-12) - PSC05

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  • confirmation-statement-with-updates (2018-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-11) - AA

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  • resolution (2017-09-21) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-09-20) - CS01

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  • cessation-of-a-person-with-significant-control (2017-09-20) - PSC07

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  • termination-director-company-with-name-termination-date (2017-09-20) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-20) - AP01

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  • change-person-director-company-with-change-date (2017-08-22) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01

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  • accounts-with-accounts-type-dormant (2017-05-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01

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  • accounts-with-accounts-type-dormant (2016-05-25) - AA

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-24) - AA

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  • termination-secretary-company-with-name (2013-02-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-20) - AA

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  • change-of-name-notice (2011-04-21) - CONNOT

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  • certificate-change-of-name-company (2011-04-21) - CERTNM

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  • accounts-with-accounts-type-dormant (2011-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • change-person-director-company-with-change-date (2010-09-23) - CH01

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  • accounts-with-accounts-type-dormant (2010-06-08) - AA

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  • legacy (2009-09-24) - 363a

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  • legacy (2009-03-02) - 288b

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  • legacy (2009-02-13) - 288a

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  • legacy (2009-02-02) - 288b

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  • legacy (2009-01-20) - 287

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  • incorporation-company (2008-09-09) - NEWINC

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