Syn2gen Investments Limited, Bishops Stortford
Syn2Gen Investments Limited is a private limited company. Previously, it was called Expel Oilseed Processing Limited (changed on 2022-08-17). Registered at Henham House Church Street, Henham, Bishops Stortford CM22 6AN, the aforementioned 11 years old business was incorporated on 2012-11-30 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).3 directors can be found in the firm: Kevin B. (appointed on 30 November 2012), Andrew H. (appointed on 30 November 2012), David O. (appointed on 30 November 2012).
| About | |
|---|---|
| Name: Syn2gen Investments Limited | |
| Number: 08313785 | |
| Incorporation date: 2012-11-30 | |
| End of financial year: 31 May |
| Address: |
Henham House Church Street Henham Bishops Stortford CM22 6AN |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Andrew H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
David O.
6 April 2016 - 26 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin B.
6 April 2016 - 26 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2022-05-31 | 2023-05-31 |
| Number Shares Allotted | 10,000 | 10,000 | 10,000 | 10,000 | - | - | - | - | - | 10,000 |
| Current Assets | 6,999 | 661 | 13,874 | 14,086 | 11,647 | - | - | - | - | - |
| Shareholder Funds | 1,851 | -18,753 | -91,937 | -34,550 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,851 | -18,753 | -91,937 | -34,550 | 823,055 | 822,004 | 821,396 | 705 | 3 | - |
The due date for Syn2Gen Investments Limited confirmation statement filing is 2023-12-14. The previous confirmation statement was filed on 2022-11-30. The deadline for a subsequent accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.
3 persons of significant control are indexed in the official register, namely: Andrew H. that owns 1/2 or less of shares, 1/2 or less of voting rights. David O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 30th November 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(4 pages)
|