Synaptiv Limited LONDON


Founded in 2017, Synaptiv, classified under reg no. 10592914 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022.

The firm has one director. Matthew L., appointed on 31 January 2017. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Sebastian P. and who left the the firm on 24 September 2021. In addition, there is one former secretary - Tina T. who worked with the the firm until 15 December 2021.

Synaptiv Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10592914
Date of Incorporation Tue, 31st Jan 2017
Industry Other information service activities n.e.c.
Industry Business and domestic software development
End of financial Year 31st January
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (177 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Matthew L.

Position: Director

Appointed: 31 January 2017

Tina T.

Position: Secretary

Appointed: 24 March 2017

Resigned: 15 December 2021

Sebastian P.

Position: Director

Appointed: 23 March 2017

Resigned: 24 September 2021

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Matthew L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew L.

Notified on 31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand137 2775 87840 850
Current Assets139 66913 77341 673
Debtors2 3927 895823
Net Assets Liabilities-391 113-457 420-466 246
Other Debtors2 392 823
Property Plant Equipment  2 842
Other
Accrued Liabilities Deferred Income 1 00026 638
Accumulated Depreciation Impairment Property Plant Equipment  251
Average Number Employees During Period221
Convertible Bonds In Issue500 000468 855381 363
Creditors500 000468 855381 363
Increase From Depreciation Charge For Year Property Plant Equipment  251
Issue Convertible Notes For Consideration Net Tax Increase In Equity 31 145-12 508
Net Current Assets Liabilities108 88711 435-87 725
Other Creditors7701 000257
Other Remaining Borrowings  100 000
Other Taxation Social Security Payable7 590490274
Property Plant Equipment Gross Cost  3 093
Total Additions Including From Business Combinations Property Plant Equipment  3 093
Total Assets Less Current Liabilities 11 435-84 883
Trade Creditors Trade Payables22 4228482 229
Trade Debtors Trade Receivables 7 895 
Advances Credits Directors   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 29th, November 2023
Free Download (9 pages)

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