Founded in 2015, Syntagma Global Investments, classified under reg no. 09778881 is an active company. Currently registered at 18b Frognal Lane NW3 7DT, London the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2023.
The firm has one director. Andrea B., appointed on 15 September 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 18b Frognal Lane |
| Town | London |
| Post code | NW3 7DT |
| Country of origin | United Kingdom |
| Registration Number | 09778881 |
| Date of Incorporation | Tue, 15th Sep 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Mon, 30th Jun 2025 (431 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 15 September 2015
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Syntagma Holding Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Andrea B. This PSC owns 75,01-100% shares.
Syntagma Holding Limited
18b Frognal Lane, London, NW3 7DT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12385490 |
| Notified on | 6 January 2020 |
| Nature of control: |
75,01-100% shares |
Andrea B.
| Notified on | 14 September 2016 |
| Ceased on | 6 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-23 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 113 | 88 554 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 13 | 88 454 | 155 905 | 113 069 | 25 813 | 31 153 | 16 391 | 11 630 |
| Net Assets Liabilities | 89 062 | 29 000 | 113 169 | 25 913 | 31 253 | 16 491 | 11 730 | |
| Net Assets Liabilities Including Pension Asset Liability | 113 | 88 554 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 113 | 88 554 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 127 005 | |||||||
| Net Current Assets Liabilities | 13 | 88 454 | 28 900 | 113 069 | 25 813 | 31 153 | 16 391 | 11 630 |
| Total Assets Less Current Liabilities | 113 | 88 554 | 29 000 | 113 169 | 25 913 | 31 253 | 16 491 | 11 730 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th September 2023 filed on: 2nd, October 2023 |
accounts | Free Download (3 pages) |
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