| Company Name | Syntopia Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10389151 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2016(7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hayden Doyle |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP |
| Director Name | Mr Leonel Tome De Jesus Domingues |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 31 March 2021(4 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP |
| Director Name | Mr Antonio Manuel Guedes De Sousa Silva |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 31 March 2021(4 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP |
Location
| Registered Address | The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 16 February 2023 | Register(s) moved to registered office address The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP (1 page) |
| 16 February 2023 | Register(s) moved to registered office address The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP (1 page) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 20 July 2022 | Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP on 20 July 2022 (1 page) |
| 15 February 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with updates (4 pages) |
| 12 July 2021 | Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW (1 page) |
| 11 July 2021 | Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW (1 page) |
| 2 April 2021 | Appointment of Mr Antonio Manuel Guedes De Sousa Silva as a director on 31 March 2021 (2 pages) |
| 31 March 2021 | Registered office address changed from The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP England to 26-28 Hammersmith Grove London W6 7BA on 31 March 2021 (1 page) |
| 31 March 2021 | Director's details changed for Mr Hayden Doyle on 31 March 2021 (2 pages) |
| 31 March 2021 | Appointment of Mr Leonel Tome De Jesus Domingues as a director on 31 March 2021 (2 pages) |
| 31 March 2021 | Cessation of Hayden Doyle as a person with significant control on 31 March 2021 (1 page) |
| 31 March 2021 | Notification of Nonius Hospitality Technology Uk Limited as a person with significant control on 31 March 2021 (2 pages) |
| 25 March 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 8 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 25 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 12 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP on 12 October 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 21 September 2017 with updates (2 pages) |
| 4 October 2017 | Confirmation statement made on 21 September 2017 with updates (2 pages) |
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|