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Company Information for

SYDNV LTD

STERLING PARTNERS LIMITED UNIT 15 &16, 7 WENLOCK ROAD, LONDON, N1 7SL,
Company Registration Number
06579289
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sydnv Ltd
SYDNV LTD was founded on 2008-04-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sydnv Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYDNV LTD
 
Legal Registered Office
STERLING PARTNERS LIMITED UNIT 15 &16
7 WENLOCK ROAD
LONDON
N1 7SL
Other companies in N1
 
Filing Information
Company Number 06579289
Company ID Number 06579289
Date formed 2008-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947729765  
Last Datalog update: 2018-09-04 12:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYDNV LTD
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Company Officers of SYDNV LTD

Current Directors
Officer Role Date Appointed
HARRY DAVID BAKER
Director 2018-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
HIMADRI BARUA
Director 2018-01-01 2018-06-28
JANET ANNE EVANS
Director 2012-11-09 2018-01-01
JEMIMA STEGNITZ
Director 2011-10-04 2012-11-09
ANDREAS JENK
Director 2008-09-01 2011-10-10
CHARREYRAS YANN
Director 2008-04-29 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY DAVID BAKER JAVOOL LIMITED Director 2018-04-26 CURRENT 2009-09-16 Active - Proposal to Strike off
HARRY DAVID BAKER CHEMSOFT ENVIRONMENT LTD Director 2018-04-26 CURRENT 2014-11-13 Active
HARRY DAVID BAKER EMPTY TANK LTD Director 2018-04-26 CURRENT 2010-10-05 Active
HARRY DAVID BAKER MONMAX LIMITED Director 2018-04-26 CURRENT 2013-02-21 Active - Proposal to Strike off
HARRY DAVID BAKER DIGITAL ARCH LIMITED Director 2018-04-26 CURRENT 2012-12-18 Active
HARRY DAVID BAKER TRANSPARENT UTILITY SERVICES LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
HARRY DAVID BAKER INTELLIGENT GLOBAL LIMITED Director 2015-10-19 CURRENT 2012-06-27 Dissolved 2016-08-23
HARRY DAVID BAKER INTELLIGENT GLOBAL NETWORK LTD Director 2015-10-04 CURRENT 2012-06-29 Dissolved 2016-11-01
HARRY DAVID BAKER TRANSPARENT TREASURY LTD Director 2012-11-05 CURRENT 2012-11-05 Active
HARRY DAVID BAKER OPULENT HOMES LTD Director 2011-02-01 CURRENT 2002-05-23 Dissolved 2013-11-19
HARRY DAVID BAKER ACCREDITED COMMERCIAL FINANCE LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-02AP01DIRECTOR APPOINTED MR HARRY DAVID BAKER
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR HIMADRI BARUA
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL
2018-04-25AA31/12/17 TOTAL EXEMPTION FULL
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JANET EVANS
2018-01-29AP01DIRECTOR APPOINTED MR HIMADRI BARUA
2017-09-29AA31/12/16 UNAUDITED ABRIDGED
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;EUR 10
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;EUR 10
2016-05-03AR0129/04/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;EUR 10
2015-05-06AR0129/04/15 FULL LIST
2015-04-09AA01PREVSHO FROM 30/04/2015 TO 31/12/2014
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;EUR 10
2014-04-29AR0129/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-30AR0129/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION FULL
2012-11-15AP01DIRECTOR APPOINTED JANET ANNE EVANS
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 1A POPE STREET LONDON SE1 3PH
2012-07-31AA30/04/11 TOTAL EXEMPTION SMALL
2012-05-05DISS40DISS40 (DISS40(SOAD))
2012-05-02AR0129/04/12 FULL LIST
2012-05-01GAZ1FIRST GAZETTE
2011-10-17AP01DIRECTOR APPOINTED MS JEMIMA STEGNITZ
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK
2011-06-03AR0129/04/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 09/03/2011
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-30AR0129/04/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 27/04/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-05AR0127/05/09 FULL LIST
2009-06-11363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-10-27288aDIRECTOR APPOINTED MR ANDREAS JENK
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR CHARREYRAS YANN
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB UNITED KINGDOM
2008-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to SYDNV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYDNV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYDNV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 27,563
Creditors Due Within One Year 2012-04-30 £ 41,326
Creditors Due Within One Year 2012-04-30 £ 41,326
Creditors Due Within One Year 2011-04-30 £ 23,503
Taxation Social Security Due Within One Year 2012-04-30 £ 41,326
Taxation Social Security Due Within One Year 2011-04-30 £ 23,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYDNV LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,175
Cash Bank In Hand 2012-04-30 £ 27,958
Cash Bank In Hand 2012-04-30 £ 27,958
Cash Bank In Hand 2011-04-30 £ 10,572
Current Assets 2013-04-30 £ 27,952
Current Assets 2012-04-30 £ 41,432
Current Assets 2012-04-30 £ 41,432
Current Assets 2011-04-30 £ 23,512
Debtors 2013-04-30 £ 23,777
Debtors 2012-04-30 £ 13,474
Debtors 2012-04-30 £ 13,474
Debtors 2011-04-30 £ 12,940
Debtors Due Within One Year 2012-04-30 £ 13,474
Debtors Due Within One Year 2011-04-30 £ 12,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYDNV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYDNV LTD
Trademarks
We have not found any records of SYDNV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYDNV LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as SYDNV LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYDNV LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYDNV LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYDNV LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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