| Company Name | Synapze Ltd |
|---|---|
| Directors | Mrs Varshaben Dipen Gandecha and Dr Dipen Ramesh Gandecha |
| Company Status | Active |
| Company Number | 09244109 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2014(9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section Q | Human health and social work activities |
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mrs Varshaben Dipen Gandecha |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Over Ashberry West Timperley Altrincham WA14 5ZN |
| Director Name | Dr Dipen Ramesh Gandecha |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Over Ashberry West Timperley Altrincham WA14 5ZN |
Location
| Registered Address | 27 Over Ashberry West Timperley Altrincham WA14 5ZN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Dr Dipen Ramesh Gandencha 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Varshaben Dipen Gandecha 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months from now) |
Filing History
| 1 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 6 May 2023 | Confirmation statement made on 6 May 2023 with updates (3 pages) |
| 20 March 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 14 February 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 28 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 10 October 2020 | Confirmation statement made on 1 October 2020 with updates (3 pages) |
| 17 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 2 June 2020 | Director's details changed for Dr Dipen Ramesh Gandencha on 30 May 2020 (2 pages) |
| 11 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 19 March 2019 | Change of details for Mrs Varshaben Dipen Gandecha as a person with significant control on 19 March 2019 (3 pages) |
| 19 March 2019 | Director's details changed for Dr Dipen Ramesh Gandencha on 19 March 2019 (2 pages) |
| 19 March 2019 | Director's details changed for Mrs Varshaben Dipen Gandecha on 19 March 2019 (2 pages) |
| 19 March 2019 | Registered office address changed from 37 Rockingham Close Birchwood Warrington WA3 6XA to 27 over Ashberry West Timperley Altrincham WA14 5ZN on 19 March 2019 (1 page) |
| 19 March 2019 | Change of details for Dr Dipen Ramesh Gandecha as a person with significant control on 19 March 2019 (2 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 1 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 1 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 1 October 2014 | Incorporation Statement of capital on 2014-10-01
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| 1 October 2014 | Incorporation Statement of capital on 2014-10-01
|