Syrinity Capital Ltd in HARROW

Syrinity Capital Ltd HARROW

Founded in 2014, Syrinity Capital, classified under reg no. 09220442 is an active company. Currently registered at 505 Pinner Road HA2 6EH, Harrow the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Sona S., appointed on 4 January 2017. There are currently no secretaries appointed. As of 15 May 2024, there were 6 ex directors - Jaideep S., Sanjay S. and others listed below. There were no ex secretaries.

Syrinity Capital Ltd Address / Contact

Office Address	505 Pinner Road
Town	Harrow
Post code	HA2 6EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09220442
Date of Incorporation	Tue, 16th Sep 2014
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Sona S.

Position: Director

Appointed: 04 January 2017

Jaideep S.

Position: Director

Appointed: 19 August 2016

Resigned: 14 September 2016

Sanjay S.

Position: Director

Appointed: 21 April 2016

Resigned: 04 January 2017

Jay B.

Position: Director

Appointed: 21 April 2016

Resigned: 04 January 2017

Amil S.

Position: Director

Appointed: 16 September 2014

Resigned: 18 June 2019

Mitin P.

Position: Director

Appointed: 16 September 2014

Resigned: 08 September 2016

Sanjay S.

Position: Director

Appointed: 16 September 2014

Resigned: 17 September 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Sona S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Amil S. This PSC owns 25-50% shares.

Sona S.

Notified on	19 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amil S.

Notified on	8 September 2016
Ceased on	18 June 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2022-03-31	2023-03-31
Net Worth	7

Balance Sheet
Cash Bank On Hand	3 398	45
Current Assets	3 398	16 152	12 472	38 262	59 883	84 545	81 698	80 557
Debtors		16 107
Net Assets Liabilities							-103 502	-120 653
Property Plant Equipment		56 581
Cash Bank In Hand	3 398
Net Assets Liabilities Including Pension Asset Liability	7

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-93
Shareholder Funds	7

Other
Accrued Liabilities	1 038	3 224
Accumulated Depreciation Impairment Property Plant Equipment		18 861
Additions Other Than Through Business Combinations Investment Property Fair Value Model		568 670
Amounts Owed By Group Undertakings		8 832
Average Number Employees During Period	3	3	2	2	2	2	2	1
Creditors	3 391	732 195	808 691	804 523	769 560	763 799	746 632	360 336
Deferred Tax Asset Debtors		2 275
Fixed Assets		625 251	619 924	610 698	596 724	581 594	561 432	549 952
Increase From Depreciation Charge For Year Property Plant Equipment		18 861
Investment Property		568 670
Investment Property Fair Value Model		568 670
Net Current Assets Liabilities	7	-716 043	-796 219	-766 261	-709 677	-679 254	-664 934	-279 779
Number Shares Issued Fully Paid		100
Other Creditors		8 874
Other Remaining Borrowings		450 000
Other Taxation Social Security Payable	789	3 578
Par Value Share		1
Profit Loss		-90 799
Property Plant Equipment Gross Cost		75 442
Provisions		-2 275
Total Additions Including From Business Combinations Property Plant Equipment		75 442
Total Assets Less Current Liabilities	7	-90 792	-176 295	-155 563	-112 953	-97 660	-103 502	270 173
Trade Debtors Trade Receivables		5 000
Creditors Due Within One Year	3 391

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 26th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 26th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 12, 2023 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 12, 2022 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092204420005, created on May 10, 2022 filed on: 11th, May 2022	mortgage	Free Download (6 pages)
AA01	Previous accounting period extended from September 30, 2021 to March 31, 2022 filed on: 26th, April 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 5, 2022 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 23rd, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 5, 2021 filed on: 28th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (6 pages)
CH01	On January 23, 2020 director's details were changed filed on: 23rd, January 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 23, 2020 filed on: 23rd, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 5, 2020 filed on: 15th, January 2020	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control January 8, 2020 filed on: 8th, January 2020	persons with significant control	Free Download (2 pages)
CH01	On January 8, 2020 director's details were changed filed on: 8th, January 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 18, 2019 filed on: 24th, December 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control June 19, 2019 filed on: 24th, December 2019	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: June 18, 2019 filed on: 24th, December 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 26th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 5, 2019 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On September 13, 2018 director's details were changed filed on: 18th, September 2018	officers	Free Download (2 pages)
CH01	On September 13, 2018 director's details were changed filed on: 18th, September 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 5, 2018 filed on: 17th, January 2018	confirmation statement	Free Download (4 pages)
CH01	On June 26, 2017 director's details were changed filed on: 4th, August 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 27th, July 2017	accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O. Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE to 505 Pinner Road Harrow Middlesex HA2 6EH on June 26, 2017 filed on: 26th, June 2017	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2017	mortgage	Free Download (1 page)
AP01	On January 4, 2017 new director was appointed. filed on: 5th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 4, 2017 filed on: 5th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: January 4, 2017 filed on: 5th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates January 5, 2017 filed on: 5th, January 2017	confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 092204420004, created on January 4, 2017 filed on: 5th, January 2017	mortgage	Free Download (39 pages)
CS01	Confirmation statement with updates September 26, 2016 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: September 14, 2016 filed on: 16th, September 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates September 14, 2016 filed on: 14th, September 2016	confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: September 8, 2016 filed on: 9th, September 2016	officers	Free Download (1 page)
AP01	On August 19, 2016 new director was appointed. filed on: 26th, August 2016	officers	Free Download (2 pages)
MR01	Registration of charge 092204420003, created on August 3, 2016 filed on: 8th, August 2016	mortgage	Free Download (47 pages)
MR01	Registration of charge 092204420002, created on July 26, 2016 filed on: 27th, July 2016	mortgage	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 16th, June 2016	accounts	Free Download (3 pages)
AP01	On April 21, 2016 new director was appointed. filed on: 29th, April 2016	officers	Free Download (2 pages)
AP01	On April 21, 2016 new director was appointed. filed on: 29th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 23, 2015: 100.00 GBP	capital
MR01	Registration of charge 092204420001, created on October 13, 2015 filed on: 21st, October 2015	mortgage	Free Download (36 pages)
AR01	Annual return made up to September 16, 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 5, 2015: 100.00 GBP	capital
TM01	Director appointment termination date: September 17, 2014 filed on: 17th, September 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2014	incorporation

Syrinity Capital Ltd HARROW

Syrinity Capital Ltd Address / Contact

Company Information / Profile

Company staff

Sona S.

Jaideep S.

Sanjay S.

Jay B.

Amil S.

Mitin P.

Sanjay S.

People with significant control

Annual reports financial information

Company filings

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