| Company Name | The Synaptic-Spark Factory Limited |
|---|---|
| Directors | Nigel Howard Marlow and Emma Jade Marlow-De Silva |
| Company Status | Active |
| Company Number | 09108005 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Nigel Howard Marlow |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Business & Consumer Psychologi |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Ravensdowne Berwick Upon Tweed Northumberlad TD15 1DQ Scotland |
| Director Name | Mrs Emma Jade Marlow-De Silva |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2020(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Accounts Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Ravensdowne Berwick Upon Tweed Northumberlad TD15 1DQ Scotland |
Location
| Registered Address | 31a Ravensdowne Berwick Upon Tweed Northumberlad TD15 1DQ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1000 at £1 | Nigel Marlow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 16 November 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 5 February 2020 | Appointment of Mrs Emma Jade Marlow-De Silva as a director on 3 January 2020 (2 pages) |
| 21 October 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 12 July 2019 | Change of details for Nigel Howard Marlow as a person with significant control on 9 July 2019 (2 pages) |
| 12 July 2019 | Registered office address changed from 31a 31a Ravensdowne Berwick upon Tweed Northumberland TD15 1DQ United Kingdom to 31a Ravensdowne Berwick upon Tweed Northumberlad TD15 1DQ on 12 July 2019 (1 page) |
| 5 July 2019 | Registered office address changed from 4 Tintagel House Love Lane Berwick upon Tweed Northumberland TD15 1AP to 31a 31a Ravensdowne Berwick upon Tweed Northumberland TD15 1DQ on 5 July 2019 (1 page) |
| 4 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 4 July 2019 | Director's details changed for Nigel Howard Marlow on 21 June 2019 (2 pages) |
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 4 July 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 4 July 2018 | Change of details for Nigel Howard Marlow as a person with significant control on 20 June 2018 (2 pages) |
| 15 February 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 17 November 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 17 November 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
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| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
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| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
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