SYNAPTIKDIGITAL LIMITED
8TH FLOOR, HOLBORN GATE, SOUTHAMPTON BUILDINGS, LONDON WC2A 1AN- Active
- Private Limited Company
- Company No. 05830385
- Last Updated: 01 Mar 2024
Company Profile
SYNAPTIKDIGITAL LIMITED was incorporated on Friday, May 26, 2006 as a Private Limited Company with registered address in LONDON. SYNAPTIKDIGITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 28 days.
| Name | SYNAPTIKDIGITAL LIMITED |
|---|---|
| Company number | 05830385 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, HOLBORN GATE SOUTHAMPTON BUILDINGS LONDON WC2A 1AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nucleus Holdings Limited Holborn Gate, Southampton Buildings, WC2A 1AN |
Dates: Thursday, December 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Stephen Cameron Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYNAPTIKDIGITAL LIMITED | 26 May 2006 |
| INTERNATIONAL MEDICAL PRESS HOLDINGS LIMITED | 25 Nov 2015 |
| DIGILIFIC LIMITED | 07 Oct 2016 |
| SYNAPTIK DIGITAL LIMITED | 28 Feb 2017 |