Synclodge Ltd is a private limited company located at 26 Hazelbank Close, Liphook GU30 7BZ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-31, this 6-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 | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (529 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 Stacey H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Valentin C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lionel L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stacey H.
| Notified on | 28 August 2020 |
| Nature of control: |
significiant influence or control |
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 |
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 | 2023-09-30 |
| Balance Sheet | |||||
| Current Assets | 42 009 | 42 772 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 42 009 | 42 772 |
| Cash Bank On Hand | 1 | 1 | |||
| Other | |||||
| Version Production Software | 2 024 | 2 025 | |||
| Average Number Employees During Period | 1 | 1 | |||
| Net Current Assets Liabilities | 42 009 | 42 772 | |||
| Total Assets Less Current Liabilities | 42 009 | 42 772 | |||
| 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 | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control February 18, 2024 filed on: 18th, February 2025 |
persons with significant control | Free Download (2 pages) |
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