Company information:
Syndigital Limited (No: 03928203)
Address: THE HOLME PRIVATE OFFICE, INNER CIRCLE, REGENTS PARK, LONDON, NW1 4NT, ENGLAND
Status: Active
Incorporated: 17-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: RICHARD HENRY EVANS ( DOB: Jan-1952 From: Sep-2018 )
Current Director: ROBERT ZAFER JUREIDINI ( DOB: Apr-1947 From: Sep-2018 )
Current Secretary: RICHARD HENRY EVANS ( DOB: Jan-1952 From: Aug-2003 )
Resigned Director: ALI AL SHAIBANY ( DOB: Nov-1963 From: Mar-2008 To: Sep-2018 )
Resigned Director: ALI SHAKIR HASSAN AL-ASSAM ( DOB: Jul-1950 From: Apr-2000 To: Mar-2008 )
Resigned Director: KHALED CHEHABI ( DOB: Feb-1960 From: Apr-2000 To: Aug-2003 )
Resigned Director: DLA NOMINEES LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Director: RONALD WILLIAM GIBBS ( From: Mar-2008 To: Jun-2009 )
Resigned Director: GARETH JOHN HARBINSON ( DOB: Oct-1979 From: Jul-2009 To: Mar-2010 )
Resigned Director: SAMUEL RICHARD KELLY ( DOB: Aug-1981 From: Mar-2010 To: Dec-2011 )
Resigned Director: ALISON GEORGINA JANE SIMPSON ( DOB: Jun-1962 From: Dec-2011 To: Apr-2023 )
Resigned Secretary: ALI SHAKIR HASSAN AL-ASSAM ( DOB: Jul-1950 From: May-2001 To: Aug-2003 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Secretary: PETER JAMES MEAKLIM ( DOB: Aug-1958 From: Apr-2000 To: May-2001 )
Persons of Significant Control:
Makshaff Services (Europe) Limited, 66 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Stanford Hold Co Limited, 26 New Street, St. Helier, Jersey, JE2 3RA, Jersey: Has significant influence or control as a trustee of a trust (Notified: 2021-06-01)
Mr John Douglas Campbell, The Holme Private Office, Inner Circle, Regents Park, London, NW1 4NT, England: Has significant influence or control as a trustee of a trust (Notified: 2017-02-16, Ceased: 2017-04-15)
Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud, The Holme Private Office, Inner Circle, Regents Park, London, NW1 4NT, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Mohammed Ahmad Aldhabaan, The Holme Private Office, Inner Circle, Regents Park, London, NW1 4NT, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Ayed Thawab Aljeaid, The Holme Private Office, Inner Circle, Regents Park, London, NW1 4NT, England: Has significant influence or control (Notified: 2016-04-06)
Mr Ian Dennis Fair, The Holme Private Office, Inner Circle, Regents Park, London, NW1 4NT, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Akeel Saeed Baakeel, The Holme Private Office, Inner Circle, Regents Park, London, NW1 4NT, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Current assets | 380,993 | 381,737 | 384,348 | 380993.0,381737.0,384348.0 |
| Total assets less current liabilities | -104,391 | -79,636 | -96,692 | -104391.0,-79636.0,-96692.0 |
| Accrued liabilities, not expressed within creditors subtotal | 768 | 4,000 | 0.0,768.0,4000.0 | |
| Net assets (liabilities) | -104,391 | -80,404 | -100,692 | -104391.0,-80404.0,-100692.0 |
| Equity / share capital and reserves | -104,391 | -80,404 | -100,692 | -104391.0,-80404.0,-100692.0 |