Founded in 2015, Synnova Group, classified under reg no. 09850368 is an active company. Currently registered at Suite 6 Norfolk House IP6 8RW, Needham Market the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 20, 2017 Synnova Group Ltd is no longer carrying the name Skyblue Group.
The company has one director. Kevin M., appointed on 30 October 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 6 Norfolk House |
| Office Address2 | Williamsport Way |
| Town | Needham Market |
| Post code | IP6 8RW |
| Country of origin | United Kingdom |
| Registration Number | 09850368 |
| Date of Incorporation | Fri, 30th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 30 October 2015
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Wemah M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kevin M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Wemah M.
| Notified on | 16 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Skyblue Group | November 20, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Debtors | 56 220 | 107 867 | 112 926 | |||
| Other Debtors | 61 | 61 | 100 | |||
| Net Assets Liabilities | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 56 159 | 107 806 | 112 826 | |||
| Amounts Owed To Group Undertakings | 200 | 200 | 200 | |||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 200 | 1 893 | 2 853 | |||
| Investments | 339 | 339 | 300 | |||
| Investments Fixed Assets | 339 | 339 | 300 | |||
| Investments In Group Undertakings Participating Interests | 300 | 300 | 300 | |||
| Net Current Assets Liabilities | 56 020 | 105 974 | 110 073 | |||
| Other Creditors | 1 693 | 2 653 | ||||
| Other Investments Other Than Loans | 39 | 39 | ||||
| Total Assets Less Current Liabilities | 56 359 | 106 313 | 110 373 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 29, 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy