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SYNAXIA CONSULTING LIMITED (08234215)

SYNAXIA CONSULTING LIMITED (08234215) is an active UK company. incorporated on 1 October 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. SYNAXIA CONSULTING LIMITED has been registered for 13 years. Current directors include MOORE, Andrew James, MOORE, Virginia Anne.

Company Number
08234215
Status
active
Type
ltd
Incorporated
1 October 2012
Age
13 years
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
MOORE, Andrew James, MOORE, Virginia Anne
SIC Codes
70229

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Introduction
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SYNAXIA CONSULTING LIMITED

SYNAXIA CONSULTING LIMITED is an active company incorporated on 1 October 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SYNAXIA CONSULTING LIMITED was registered 13 years ago.(SIC: 70229)

Status

active

Active since 13 years ago

Company No

08234215

LTD Company

Age

13 Years

Incorporated 1 October 2012

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 19 December 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)

Next Due

Due by 2 January 2026
For period ending 19 December 2025
Contact
Address

3rd Floor 86-90 Paul Street London, EC2A 4NE,

Previous Addresses

90 Lonsdale Road Oxford Oxfordshire OX2 7ER England
From: 21 November 2023To: 21 November 2023
3rd Floor 86-90 Paul Street London EC2A 4NE England
From: 14 November 2023To: 21 November 2023
Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England
From: 27 June 2022To: 14 November 2023
Honeysuckle Cottage Hazeldene Road Liphook GU30 7PH England
From: 17 August 2018To: 27 June 2022
19 Seymour Place London W1H 5BG
From: 1 October 2012To: 17 August 2018
Timeline

4 key events • 2012 - 2019

Funding Officers Ownership
Company Founded
Sept 12
Director Joined
Feb 16
Funding Round
Nov 18
Funding Round
Mar 19
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MOORE, Andrew James

Active
86-90 Paul Street, LondonEC2A 4NE
Born January 1974
Director
Appointed 01 Oct 2012

MOORE, Virginia Anne

Active
86-90 Paul Street, LondonEC2A 4NE
Born August 1977
Director
Appointed 01 Feb 2016

Persons with significant control

1

Mr Andrew James Moore

Active
86-90 Paul Street, LondonEC2A 4NE
Born January 1974

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Gazette Notice Compulsory
14 April 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
10 November 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 June 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
25 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
1 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2019
CH01Change of Director Details
Change To A Person With Significant Control
1 October 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
19 July 2019
AAAnnual Accounts
Capital Allotment Shares
12 March 2019
SH01Allotment of Shares
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Capital Allotment Shares
27 November 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
17 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
17 August 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
17 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
9 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Incorporation Company
1 October 2012
NEWINCIncorporation