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SYNNOVE LIMITED - 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 07702820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6TH FLOOR
- 33 HOLBORN
- LONDON
- ENGLAND
- EC1N 2HT 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT UK
Management
- Managing Directors
- SAMUEL GOSS
- THOMAS ROSSER
- Company secretaries
- SHARNA LUDLOW
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2011-07-13
- Age Of Company 2011-07-13 12 years
- SIC/NACE
- 35110 - Production of electricity
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-13
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SYNNOVE LIMITED Company Description
- SYNNOVE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07702820. Its current trading status is "live". It was registered 2011-07-13. It has declared SIC or NACE codes as "35110 - Production of electricity". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at 6Th Floor .
Get SYNNOVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synnove Limited - 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, United Kingdom
- 2011-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07702820#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07702820#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07702820#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM TRADING LIMITED (2017-06-26) - PSC02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077028200001 (2017-05-05) - MR04
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REDUCE ISSUED CAPITAL 23/05/2017 (2017-06-13) - RES06
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SOLVENCY STATEMENT DATED 23/05/17 (2017-06-13) - CAP-SS
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CESSATION OF OCTOPUS INVESTMENTS NOMINEES LIMITED AS A PSC (2017-06-26) - PSC07
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STATEMENT BY DIRECTORS (2017-06-13) - SH20
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13/06/17 STATEMENT OF CAPITAL GBP 88.65 (2017-06-13) - SH19
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY KAREN WARD (2016-05-20) - TM02
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SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 (2016-05-31) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 16/06/2015 (2016-06-15) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL (2016-06-20) - TM01
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DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM (2016-06-20) - AP01
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SECRETARY APPOINTED SHARNA LUDLOW (2016-05-25) - AP03
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DIRECTOR APPOINTED SAMUEL GOSS (2016-06-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-19) - AA
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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES (2016-07-25) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016 (2016-10-19) - CH01
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DIRECTOR APPOINTED THOMAS ROSSER (2016-06-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED (2016-06-20) - TM01
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keyboard_arrow_right 2015
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CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED (2015-06-23) - AP02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 (2015-09-03) - CH01
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13/07/15 FULL LIST (2015-08-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK TURNER (2015-07-28) - TM01
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DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL (2015-07-28) - AP01
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ADOPT ARTICLES 18/06/2015 (2015-06-29) - RES01
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APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM (2015-06-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA (2015-06-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD (2015-05-05) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 (2015-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 (2015-01-08) - CH01
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SECRETARY APPOINTED KAREN WARD (2015-05-05) - AP03
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM (2014-12-15) - AD01
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-03) - AA
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13/07/14 FULL LIST (2014-08-07) - AR01
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ADOPT ARTICLES 14/02/2014 (2014-02-21) - RES01
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14/02/14 STATEMENT OF CAPITAL GBP 35000.01 (2014-02-21) - SH01
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AGREEMENT 14/02/2014 (2014-02-21) - RES13
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2014-02-21) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-02-21) - RES10
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DIRECTOR APPOINTED GIUSEPPE LA LOGGIA (2014-02-06) - AP01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-02-05) - AA
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DIRECTOR APPOINTED MR MARK TURNER (2013-08-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED (2013-08-01) - TM01
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13/07/13 FULL LIST (2013-08-07) - AR01
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ADOPT ARTICLES 08/10/2013 (2013-10-17) - RES01
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APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK (2013-08-08) - TM02
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08/10/13 STATEMENT OF CAPITAL GBP 31987.74 (2013-10-17) - SH01
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REGISTRATION OF A CHARGE / CHARGE CODE 077028200001 (2013-11-22) - MR01
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SECRETARY APPOINTED NICOLA BOARD (2013-08-08) - AP03
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keyboard_arrow_right 2012
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13/07/12 FULL LIST (2012-08-08) - AR01
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REGISTERED OFFICE CHANGED ON 06/06/2012 FROM (2012-06-06) - AD01
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SECRETARY APPOINTED TRACEY JANE SPEVACK (2012-03-15) - AP03
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APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN (2012-03-15) - TM02
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keyboard_arrow_right 2011
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CURREXT FROM 31/07/2012 TO 31/12/2012 (2011-08-09) - AA01
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CERTIFICATE OF INCORPORATION (2011-07-13) - NEWINC
