Synovate Limited is a private limited company that can be found at Milner Court Hornbeam Square, Hornbeam Park, Harrogate HG2 8NB. Incorporated on 2020-03-23, this 4-year-old company is run by 2 directors.
Director Simon L., appointed on 23 March 2020. Director Mark T., appointed on 23 March 2020.
The company is categorised as "manufacture of other general-purpose machinery n.e.c." (SIC: 28290).
The last confirmation statement was filed on 2023-04-01 and the date for the next filing is 2024-04-15. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Milner Court Hornbeam Square |
| Office Address2 | Hornbeam Park |
| Town | Harrogate |
| Post code | HG2 8NB |
| Country of origin | United Kingdom |
| Registration Number | 12530581 |
| Date of Incorporation | Mon, 23rd Mar 2020 |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 23 March 2020
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Heath Morgan Group Limited from Weymouth, United Kingdom. This PSC is categorised as "a manufacture of general purpose machinery", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Heath Morgan Group Limited
| Legal authority | Companies Act 2008 |
| Legal form | Manufacture Of General Purpose Machinery |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 07807756 |
| Notified on | 23 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 228 540 | 239 579 | 338 514 |
| Other Debtors | 187 222 | 208 679 | |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 175 105 | 119 101 | 206 100 |
| Dividends Paid | 2 500 | 51 549 | |
| Net Current Assets Liabilities | 53 435 | 120 478 | 132 414 |
| Number Shares Issued Fully Paid | 100 | 25 | 25 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 55 835 | 67 043 | 63 485 |
| Total Assets Less Current Liabilities | 53 435 | 120 478 | 132 414 |
| Accrued Liabilities | 136 500 | 101 500 | |
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||
| Corporation Tax Recoverable | 15 900 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued But Not Fully Paid | 25 | ||
| Other Taxation Social Security Payable | 439 | 1 618 | |
| Trade Creditors Trade Payables | 25 122 | 2 939 | |
| Trade Debtors Trade Receivables | 41 318 | 15 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 1st Apr 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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