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SYNOCAP LTD

SYNOCAP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNOCAP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12053059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNOCAP LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Security dealing on own account (64991) / Financial and insurance activities
    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is SYNOCAP LTD located?

    Registered Office Address
    19 Somali Road
    NW2 3RN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNOCAP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SYNOCAP LTD?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for SYNOCAP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 28, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Marcel Guillaume Ricaud as a person with significant control on Oct 25, 2024

    		2 pagesPSC04

    Director's details changed for Mr Marcel Guillaume Ricaud on Oct 25, 2024

    		2 pagesCH01

    Director's details changed for Mr Marcel Guillaume Ricaud on Oct 25, 2024

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 28, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Aug 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 17, 2019

    Statement of capital on Jun 17, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SYNOCAP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICAUD, Marcel Guillaume
    Somali Road
    NW2 3RN London
    19
    United Kingdom
    		Director
    Somali Road
    NW2 3RN London
    19
    United Kingdom
    		United KingdomBritish,FrenchDirector And Company Secretary211017020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNOCAP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcel Guillaume Ricaud
    Somali Road
    NW2 3RN London
    19
    United Kingdom
    		Jun 17, 2019
    Somali Road
    NW2 3RN London
    19
    United Kingdom
    		No
    Nationality: British,French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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