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Syntonica Limited GREATER LONDON

Founded in 2006, Syntonica, classified under reg no. 05981440 is an active company. Currently registered at 138, Northcote Road SW11 6QZ, Greater London the company has been in the business for 18 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Andrew W., appointed on 30 October 2006. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Syntonica Limited Address / Contact

Office Address 138, Northcote Road
Office Address2 London
Town Greater London
Post code SW11 6QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05981440
Date of Incorporation Mon, 30th Oct 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Andrew W.

Position: Director

Appointed: 30 October 2006

Third Party Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2006

Resigned: 01 October 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Andrew W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 467831       
Balance Sheet
Current Assets15 44217 65013 56620 3977 5713 4109 4697 6441 575
Net Assets Liabilities  8955 7774 144-9 570-14 912-15 395-31 733
Cash Bank In Hand8 9334 781       
Debtors6 50912 869       
Net Assets Liabilities Including Pension Asset Liability1 467831       
Tangible Fixed Assets1 051788       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve1 463827       
Shareholder Funds1 467831       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 530-830-830-800-875-700-550
Average Number Employees During Period  1111111
Creditors  11 73214 2337 92913 08524 18422 84833 139
Fixed Assets1 051788591443332905678509381
Net Current Assets Liabilities416431 8346 1644 642-9 675-14 715-15 204-31 564
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    5 000    
Total Assets Less Current Liabilities  2 4256 6074 974-8 770-14 037-14 695-31 183
Creditors Due Within One Year15 02617 607       
Number Shares Allotted44       
Par Value Share 1       
Value Shares Allotted44       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 30th Oct 2023
filed on: 21st, November 2023 		Free Download (5 pages)

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