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SYNAPTIKDIGITAL LIMITED - 8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, United Kingdom
Company Information
- Company registration number
- 05830385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Holborn Gate
- Southampton Buildings
- London
- WC2A 1AN
- England 8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England UK
Management
- Managing Directors
- JACKSON, Benjamin Shaun
- MORROW, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-26
- Age Of Company 2006-05-26 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nucleus Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYNAPTIK DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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SYNAPTIKDIGITAL LIMITED Company Description
- SYNAPTIKDIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05830385. Its current trading status is "live". It was registered 2006-05-26. It was previously called SYNAPTIK DIGITAL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 8Th Floor, Holborn Gate .
Get SYNAPTIKDIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synaptikdigital Limited - 8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, United Kingdom
- 2006-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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legacy (2024-08-27) - GUARANTEE2
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legacy (2024-08-27) - AGREEMENT2
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legacy (2024-08-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-27) - AA
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confirmation-statement-with-no-updates (2024-05-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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termination-secretary-company-with-name-termination-date (2023-10-10) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-24) - AA
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legacy (2023-10-24) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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legacy (2023-10-24) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-11-17) - PSC05
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legacy (2023-10-24) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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legacy (2022-10-07) - PARENT_ACC
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legacy (2022-10-07) - AGREEMENT2
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legacy (2022-10-07) - GUARANTEE2
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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mortgage-satisfy-charge-full (2021-01-13) - MR04
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memorandum-articles (2021-03-05) - MA
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notification-of-a-person-with-significant-control (2021-02-24) - PSC02
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legacy (2021-10-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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cessation-of-a-person-with-significant-control (2021-06-15) - PSC07
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confirmation-statement-with-updates (2021-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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legacy (2021-10-15) - AGREEMENT2
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legacy (2021-10-15) - GUARANTEE2
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resolution (2021-03-08) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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resolution (2017-02-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-06) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-10-07) - CERTNM
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-25) - CERTNM
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-19) - AUD
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
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accounts-with-accounts-type-full (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-06-20) - 288c
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legacy (2007-06-20) - 363a
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legacy (2007-06-20) - 287
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accounts-with-accounts-type-full (2007-10-04) - AA
keyboard_arrow_right 2006
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legacy (2006-09-11) - 288a
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legacy (2006-09-11) - 287
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legacy (2006-09-11) - 225
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legacy (2006-09-11) - 288b
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incorporation-company (2006-05-26) - NEWINC