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Synaptikdigital Limited LONDON

Synaptikdigital started in year 2006 as Private Limited Company with registration number 05830385. The Synaptikdigital company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 8th Floor, Holborn Gate. Postal code: WC2A 1AN. Since 2017/02/28 Synaptikdigital Limited is no longer carrying the name Synaptik Digital.

The firm has 2 directors, namely Martin M., Benjamin J.. Of them, Martin M., Benjamin J. have been with the company the longest, being appointed on 19 February 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen C. who worked with the the firm until 27 September 2023.

Synaptikdigital Limited Address / Contact

Office Address 8th Floor, Holborn Gate
Office Address2 Southampton Buildings
Town London
Post code WC2A 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05830385
Date of Incorporation Fri, 26th May 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Martin M.

Position: Director

Appointed: 19 February 2021

Benjamin J.

Position: Director

Appointed: 19 February 2021

Clare H.

Position: Director

Appointed: 18 July 2006

Resigned: 19 February 2021

Stephen C.

Position: Secretary

Appointed: 18 July 2006

Resigned: 27 September 2023

Stephen C.

Position: Director

Appointed: 18 July 2006

Resigned: 27 September 2023

Eve B.

Position: Director

Appointed: 26 May 2006

Resigned: 22 December 2006

Clarks Nominees Limited

Position: Corporate Secretary

Appointed: 26 May 2006

Resigned: 18 July 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Nucleus Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen C. This PSC owns 75,01-100% shares.

Nucleus Holdings Limited

8th Floor Holborn Gate, Southampton Buildings, London, WC2A 1AN, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05771207
Notified on 10 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen C.

Notified on 6 April 2016
Ceased on 10 December 2020
Nature of control: 75,01-100% shares

Company previous names

Synaptik Digital February 28, 2017
Digilific October 7, 2016
International Medical Press Holdings November 25, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 24th, October 2023 		Free Download (13 pages)

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