Synclodge Ltd is a private limited company located at 26 Hazelbank Close, Liphook GU30 7BZ. Incorporated on 2019-01-31, this 5-year-old company is run by 2 directors.
Director Stacey H., appointed on 04 April 2023. Director Lionel L., appointed on 31 January 2019.
The company is officially categorised as "web portals" (SIC code: 63120).
The latest confirmation statement was sent on 2023-01-30 and the date for the following filing is 2024-02-13. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 26 Hazelbank Close |
| Town | Liphook |
| Post code | GU30 7BZ |
| Country of origin | United Kingdom |
| Registration Number | 11799111 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Web portals |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (86 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 |
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 31 January 2019
The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Valentin C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lionel L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stacey H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Valentin C.
| Notified on | 28 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lionel L.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stacey H.
| Notified on | 28 August 2020 |
| Nature of control: |
significiant influence or control |
Valentin C.
| Notified on | 28 August 2020 |
| Ceased on | 18 October 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 42 009 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 42 009 |
| Cash Bank On Hand | 1 | 1 | ||
| Other | ||||
| Version Production Software | 2 024 | |||
| Net Current Assets Liabilities | 42 009 | |||
| Total Assets Less Current Liabilities | 42 009 | |||
| 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 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 26 Hazelbank Close Liphook GU30 7BZ England to 286F King Street London W6 0SP on February 23, 2024 filed on: 23rd, February 2024 |
address | Free Download (1 page) |
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