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SYNOVATE GLOBAL LTD - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
Company Information
- Company registration number
- 06692081
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Broad Street House
- 35 New Broad Street
- London
- EC2M 1NH
- United Kingdom New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom UK
Management
- Managing Directors
- FARTHING, John
- HOUGH, Michael Stanley
- MEYER, Edward Guy
- SCHRODER, Mark Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-09
- Dissolved on
- 2022-06-07
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Catenae Innovation Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ONSIDE NOW LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
✓
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SYNOVATE GLOBAL LTD Company Description
- SYNOVATE GLOBAL LTD is a ltd registered in United Kingdom with the Company reg no 06692081. Its current trading status is "closed". It was registered 2008-09-09. It was previously called ONSIDE NOW LTD. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at New Broad Street House .
Get SYNOVATE GLOBAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synovate Global Ltd - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06692081#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06692081#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-10-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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accounts-with-accounts-type-dormant (2020-10-09) - AA
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-24) - AD01
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appoint-person-director-company-with-name-date (2020-10-24) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-21) - CS01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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accounts-with-accounts-type-dormant (2019-05-15) - AA
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keyboard_arrow_right 2018
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resolution (2018-02-22) - RESOLUTIONS
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resolution (2018-03-26) - RESOLUTIONS
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change-of-name-notice (2018-03-26) - CONNOT
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change-to-a-person-with-significant-control (2018-09-12) - PSC05
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confirmation-statement-with-updates (2018-09-12) - CS01
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accounts-with-accounts-type-dormant (2018-06-11) - AA
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keyboard_arrow_right 2017
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resolution (2017-09-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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cessation-of-a-person-with-significant-control (2017-09-20) - PSC07
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01
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accounts-with-accounts-type-dormant (2017-05-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-25) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-dormant (2014-03-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-dormant (2013-06-24) - AA
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termination-secretary-company-with-name (2013-02-07) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-dormant (2012-08-20) - AA
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keyboard_arrow_right 2011
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change-of-name-notice (2011-04-21) - CONNOT
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certificate-change-of-name-company (2011-04-21) - CERTNM
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accounts-with-accounts-type-dormant (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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accounts-with-accounts-type-dormant (2010-06-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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legacy (2009-03-02) - 288b
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legacy (2009-02-13) - 288a
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legacy (2009-02-02) - 288b
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legacy (2009-01-20) - 287
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keyboard_arrow_right 2008
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incorporation-company (2008-09-09) - NEWINC
