Synaptiq Group Limited. Head office in Maidenhead. Check Director.

Synaptiq Group Limited, Maidenhead

About
Name: Synaptiq Group Limited
Number: 05708284
Incorporation date: 2006-02-14
End of financial year: 31 December


Address:	Prince Albert House 20 King Street Maidenhead SL6 1DT
SIC code:	86900 - Other human health activities 62090 - Other information technology service activities 46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Synaptiq Holdings Limited

6 April 2016

Address	Prince Albert House 20 King Street, Maidenhead, Berks, SL6 1DT, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	6528826
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31
Current Assets	493,040	449,402
Fixed Assets	96,677	85,984
Intangible Fixed Assets	63,108	55,610
Number Shares Allotted	-	60
Shareholder Funds	462,871	405,404
Tangible Fixed Assets	33,569	30,374
Total Assets Less Current Liabilities	465,645	408,323

Synaptiq Group Limited was formally closed on 2022-09-20. Synaptiq Group was a private limited company that could have been found at Prince Albert House, 20 King Street, Maidenhead, SL6 1DT, Berkshire. Its net worth was estimated to be roughly 399763 pounds, and the fixed assets the company owned totalled up to 96677 pounds. This company (incorporated on 2006-02-14) was run by 1 director.
Director Christopher E. who was appointed on 31 December 2016.

The company was officially categorised as "other human health activities" (86900), "other information technology service activities" (62090), "agents specialized in the sale of other particular products" (46180). As stated in the Companies House data, there was a name change on 2020-07-03 and their previous name was Replay Learning. The most recent confirmation statement was sent on 2022-02-14 and last time the annual accounts were sent was on 31 December 2020. 2016-02-14 was the date of the most recent annual return.

Company filing

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AA	Accounts for a dormant company made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
CH01	On 2020-07-09 director's details were changed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-07-03 filed on: 3rd, July 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, August 2019 \| accounts	Free Download (8 pages)
CH01	On 2019-06-11 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 12th, October 2017 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2017-01-01 filed on: 9th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-31 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-14 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-29: 400.00 GBP capital
TM02	Secretary appointment termination on 2016-01-29 filed on: 17th, February 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-29 filed on: 17th, February 2016 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2015-07-31 to 2015-12-31 filed on: 3rd, November 2015 \| accounts	Free Download (1 page)
CH01	On 2015-08-19 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 11th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-14 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-02-14 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
CH01	On 2013-09-19 director's details were changed filed on: 19th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013-07-31 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 29th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-14 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (7 pages)
CH01	On 2013-01-23 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2012-11-05 director's details were changed filed on: 5th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-15 director's details were changed filed on: 16th, May 2012 \| officers	Free Download (2 pages)
CH03	On 2012-05-15 secretary's details were changed filed on: 15th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-02-14 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 11th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-14 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (7 pages)
CH01	On 2011-02-14 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
CH03	On 2011-02-14 secretary's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
CH01	On 2011-02-14 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-14 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 19th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-20 filed on: 20th, March 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2008-02-26 filed on: 26th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 12th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 12th, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 50 shares on 2006-10-18. Value of each share 1 £, total number of shares: 51. filed on: 3rd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2006-10-18. Value of each share 1 £, total number of shares: 51. filed on: 3rd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 349 shares on 2006-10-01. Value of each share 1 £, total number of shares: 400. filed on: 3rd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 349 shares on 2006-10-01. Value of each share 1 £, total number of shares: 400. filed on: 3rd, November 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 1st, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 1st, September 2006 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-02-27 Director resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-27 New secretary appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288b	On 2006-02-27 Director resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-27 New secretary appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288b	On 2006-02-27 Secretary resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-27 Secretary resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 14th, February 2006 \| incorporation	Free Download (19 pages)

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