SYNOVA CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNOVA CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNOVA CAPITAL LIMITED was incorporated 4 years ago on 05/06/2020 and has the registered number: 12647293. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SYNOVA CAPITAL LIMITED was incorporated 4 years ago on 05/06/2020 and has the registered number: 12647293. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SYNOVA CAPITAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
W1W 8HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYNOVA LIMITED (until 19/04/2021)
SYNOVA LIMITED (until 19/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL SILVERTON-PARKER | Jul 1978 | British | Director | 2020-06-05 | CURRENT |
MR PHILIP SIMON SHAPIRO | Sep 1975 | British | Director | 2020-06-05 | CURRENT |
MR DAVID JEREMY MENTON | Mar 1977 | Irish | Director | 2020-06-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Jeremy Menton | 2020-06-05 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Philip Simon Shapiro | 2020-06-05 | 9/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SYNOVA CAPITAL LIMITED | 2023-12-14 | 31-03-2023 | £2 Cash £2 equity |
Dormant Company Accounts - SYNOVA CAPITAL LIMITED | 2022-12-14 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - SYNOVA CAPITAL LIMITED | 2022-01-01 | 31-03-2021 | £2 Cash £2 equity |