Synestia Rock Ltd POOLE


Synestia Rock Ltd is a private limited company situated at 10 Blandford Road North, Poole BH16 5PR. Incorporated on 2022-08-04, this 1-year-old company is run by 1 director.
Director Hugh T., appointed on 04 August 2022.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
The latest confirmation statement was filed on 2023-08-03 and the deadline for the following filing is 2024-08-17.

Synestia Rock Ltd Address / Contact

Office Address 10 Blandford Road North
Town Poole
Post code BH16 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14277114
Date of Incorporation Thu, 4th Aug 2022
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st August
Company age 2 years old
Account next due date Sat, 4th May 2024 (7 days left)
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Hugh T.

Position: Director

Appointed: 04 August 2022

James H.

Position: Director

Appointed: 04 August 2022

Resigned: 23 September 2023

James H.

Position: Secretary

Appointed: 04 August 2022

Resigned: 23 September 2023

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Hugh T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James H. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugh T.

Notified on 4 August 2022
Nature of control: 25-50% voting rights
25-50% shares

James H.

Notified on 4 August 2022
Ceased on 23 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on September 23, 2023
filed on: 23rd, September 2023
Free Download (1 page)

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