SYNAP LEARNING LIMITED
Overview
| Company Name | SYNAP LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08862590 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNAP LEARNING LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SYNAP LEARNING LIMITED located?
| Registered Office Address | Castleton Mill Castleton Close LS12 2DR Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNAP LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYLABS LTD | Jan 27, 2014 | Jan 27, 2014 |
What are the latest accounts for SYNAP LEARNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SYNAP LEARNING LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for SYNAP LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 088625900001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||
Change of details for Mr Omair Vaiyani as a person with significant control on Sep 27, 2019 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr James Praveen Gupta as a person with significant control on Sep 27, 2019 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2020 with updates | 16 pages | CS01 | ||||||||||||||
Registered office address changed from Platform New Station Street Leeds LS1 4JB United Kingdom to Castleton Mill Castleton Close Leeds LS12 2DR on Dec 01, 2019 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 088625900001, created on Sep 10, 2019 | 41 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2019 with updates | 16 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||||||
Who are the officers of SYNAP LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLSOPP, Gregory | Director | c/o Venturian Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom | England | British | 202963160001 | |||||
| BERKS, Graham Leslie | Director | c/o Venturian Calder Business Park WF4 3FL Wakefield 1 Mariner Court United Kingdom | England | British | 16155560004 | |||||
| CLARKE, Stuart James | Director | Castleton Close LS12 2DR Leeds Castleton Mill England | England | British | 101810190002 | |||||
| GUPTA, James Praveen | Director | St John Street EC1V 4PW London 145-157 England | England | British | 184568260001 | |||||
| PEARCE, David Adam Schofield, Dr. | Director | Castleton Close LS12 2DR Leeds Castleton Mill England | England | British | 193263560001 | |||||
| VAIYANI, Omair | Director | St John Street EC1V 4PW London 145-157 England | England | British | 184568270001 |
Who are the persons with significant control of SYNAP LEARNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Praveen Gupta | Apr 26, 2016 | Castleton Close LS12 2DR Leeds Castleton Mill England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Omair Vaiyani | Apr 26, 2016 | Castleton Close LS12 2DS Leeds Castleton Mill England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0