SYNOTICA LIMITED
SYNOTICA LIMITED is an active private limited company, incorporated on 2 February 2024. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Centennial Avenue, Borehamwood. The company's next accounts are due on 2 November 2025, and fall under the accounts category: No Accounts Filed. SYNOTICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15462425 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CATALYST HOUSE, UNIT 720 CENTENNIAL AVENUE |
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Address Line 2 | ELSTREE |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WD6 3SY |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 02/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
SYNOTICA LIMITED
Directors
(The company's officers)
MR PRATIK PAREKH
(~48 year old British national)
7 HIGHBRIDGE CLOSE, RADLETT, HERTFORDSHIRE, WD7 7GW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2024
MRS SHAKUNTALA PAREKH
(~74 year old British national)
23 CLARE CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2024
Shareholders
(Persons of Significant Control)
Mr Pratik Parekh
(~48 year old British national)
7, Highbridge Close, Radlett, WD7 7GW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/02/2024
Mrs Shakuntala Parekh
(~74 year old British national)
23, Clare Close, Elstree, Borehamwood, WD6 3NJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/02/2024
Connections
(Shared officers)
108 CAPITAL MANAGEMENT LTD
- MR PRATIK PAREKH
- MRS SHAKUNTALA PAREKH
- MR PRATIK PAREKH
- MRS SHAKUNTALA PAREKH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SYNOTICA LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 3SY.
Map of SYNOTICA LIMITED at local scale
Map of SYNOTICA LIMITED at district scale
More Companies in WD6 3SY
Other companies with registered offices in WD6 3SY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)