Synapse Consultants Limited. Head office in Wilmslow. Check Director.

Synapse Consultants Limited, Wilmslow

Synapse Consultants Limited is a private limited company. Situated at Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow SK9 4LY, this 14 years old firm was incorporated on 2009-11-25 and is categorised as "information technology consultancy activities" (SIC code: 62020).
3 directors can be found in this firm: Gary L. (appointed on 29 May 2019), Iarla H. (appointed on 29 May 2019), Stephen D. (appointed on 06 November 2018). Among the secretaries (1 in total), we can name: Sally L. (appointed on 12 April 2021).

About
Name: Synapse Consultants Limited
Number: 07086257
Incorporation date: 2009-11-25
End of financial year: 31 December


Address:	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Synapse Consulting Limited

8 May 2019 - 8 May 2019

Address	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority	Limited Act 2000
Legal form	Limited
Country registered	England
Place registered	England
Registration number	10957694
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin S.

7 April 2016 - 8 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Fergal M.

7 April 2016 - 8 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	835,876	1,245,111	1,384,826	1,950,925	2,160,162	2,073,678	1,564,066	2,875,907
Number Shares Allotted	-	18	18	18	18	2	-	-
Shareholder Funds	442,062	524,035	630,455	734,166	2	2	-	-
Tangible Fixed Assets	15,002	11,251	8,438	6,896	5,172	-	-	-
Total Assets Less Current Liabilities	445,099	838,187	887,733	878,276	1,021,141	955,091	811,128	1,148,602

The date for Synapse Consultants Limited confirmation statement filing is 2024-05-29. The previous one was submitted on 2023-05-15. The deadline for a subsequent accounts filing is 30 September 2023. Most current accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Synapse Consulting Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shelton Street, Covent Garden, WC2H 9JQ London. Colin S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Fergal M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, November 2023 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 10th, June 2023 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, May 2023 \| resolution	Free Download (1 page)
MR01	Registration of charge 070862570002, created on Mon, 22nd May 2023 filed on: 25th, May 2023 \| mortgage	Free Download (59 pages)
MR01	Registration of charge 070862570001, created on Mon, 22nd May 2023 filed on: 25th, May 2023 \| mortgage	Free Download (66 pages)
CH01	On Mon, 15th May 2023 director's details were changed filed on: 16th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, December 2021 \| accounts	Free Download (9 pages)
TM01	Wed, 18th Aug 2021 - the day director's appointment was terminated filed on: 16th, September 2021 \| officers	Free Download (1 page)
TM01	Mon, 12th Apr 2021 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
TM02	Mon, 12th Apr 2021 - the day secretary's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 12th Apr 2021 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
TM01	Mon, 12th Apr 2021 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
CH01	On Mon, 1st Feb 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Feb 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AP01	On Wed, 29th May 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 29th May 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 21st Jan 2019 director's details were changed filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 6th Nov 2018 new director was appointed. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Mon, 15th May 2017. New Address: Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY. Previous address: 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE filed on: 15th, May 2017 \| address	Free Download (1 page)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 18th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (9 pages)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 25th Nov 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 25th Nov 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, October 2013 \| accounts	Free Download (13 pages)
AP01	On Mon, 8th Jul 2013 new director was appointed. filed on: 8th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 25th Nov 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, April 2012 \| resolution	Free Download (14 pages)
SH01	Capital declared on Wed, 1st Dec 2010: 100.00 GBP filed on: 5th, April 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, April 2012 \| capital	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, March 2012 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Nov 2011 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, March 2012 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 25th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 25th Nov 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 28th, April 2010 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Sat, 6th Feb 2010. Old Address: 788-790 Finchley Road London NW11 7TJ England filed on: 6th, February 2010 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2009 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted incorporation

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