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Company Information for

SYNAP LEARNING LIMITED

Castleton Mill, Castleton Close, Leeds, LS12 2DR,
Company Registration Number
08862590
Private Limited Company
Active

Company Overview

About Synap Learning Ltd
SYNAP LEARNING LIMITED was founded on 2014-01-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Synap Learning Limited 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
SYNAP LEARNING LIMITED
 
Legal Registered Office
Castleton Mill
Castleton Close
Leeds
LS12 2DR
Other companies in LS9
 
Previous Names
MYLABS LTD28/08/2019
Filing Information
Company Number 08862590
Company ID Number 08862590
Date formed 2014-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-01-27
Return next due 2025-02-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-21 09:55:20
Primary Source:Companies House
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Company Officers of SYNAP LEARNING LIMITED

Current Directors
Officer Role Date Appointed
GREGORY ALLSOPP
 Director 2018-02-22
GRAHAM LESLIE BERKS
 Director 2018-02-22
STUART JAMES CLARKE
 Director 2018-02-22
JAMES PRAVEEN GUPTA
 Director 2014-01-27
DAVID PEARCE
 Director 2018-02-22
OMAIR VAIYANI
 Director 2014-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY ALLSOPP BEAR LEISURE PROPERTIES LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
GREGORY ALLSOPP SNAPSAVER LTD Director 2017-10-30 CURRENT 2015-10-12 Active
GREGORY ALLSOPP HUMPIT HUMMUS LIMITED Director 2017-08-15 CURRENT 2015-05-18 Active
GREGORY ALLSOPP HAIR SECRETZ LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GREGORY ALLSOPP FUNDERTAS LIMITED Director 2015-11-12 CURRENT 2015-03-20 Active
GREGORY ALLSOPP BEAR LEISURE LIMITED Director 2015-11-12 CURRENT 2015-04-24 Active
GREGORY ALLSOPP INVESTORTAS LIMITED Director 2015-11-12 CURRENT 2015-06-10 Active
GREGORY ALLSOPP VENTURETAS LIMITED Director 2015-11-12 CURRENT 2015-03-19 Active
GREGORY ALLSOPP VENTURIAN PROPERTY DEVELOPMENT LIMITED Director 2015-11-12 CURRENT 2015-09-01 Active
GREGORY ALLSOPP VENTURIAN PROPERTY HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-09-01 Active
GREGORY ALLSOPP VENTURIAN GROUP LIMITED Director 2015-11-12 CURRENT 2015-10-08 Active
GREGORY ALLSOPP VENTURIAN INVESTMENTS LIMITED Director 2015-11-12 CURRENT 2015-10-08 Active
GREGORY ALLSOPP SERVICETAS LIMITED Director 2015-11-12 CURRENT 2015-06-11 Active
GREGORY ALLSOPP INNORIAN RESEARCH & DEVELOPMENT LIMITED Director 2015-11-12 CURRENT 2015-08-28 Active
GREGORY ALLSOPP PPE 4U LIMITED Director 2015-11-12 CURRENT 2015-10-08 Active
GRAHAM LESLIE BERKS CRAZI-BUGZ LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
GRAHAM LESLIE BERKS AQUALAND INDUSTRIES LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
GRAHAM LESLIE BERKS BOD-NAUT LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
GRAHAM LESLIE BERKS BEAR LEISURE PROPERTIES LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
GRAHAM LESLIE BERKS FUNDERTAS LIMITED Director 2015-11-12 CURRENT 2015-03-20 Active
GRAHAM LESLIE BERKS BEAR LEISURE LIMITED Director 2015-11-12 CURRENT 2015-04-24 Active
GRAHAM LESLIE BERKS INVESTORTAS LIMITED Director 2015-11-12 CURRENT 2015-06-10 Active
GRAHAM LESLIE BERKS VENTURETAS LIMITED Director 2015-11-12 CURRENT 2015-03-19 Active
GRAHAM LESLIE BERKS VENTURIAN PROPERTY DEVELOPMENT LIMITED Director 2015-11-12 CURRENT 2015-09-01 Active
GRAHAM LESLIE BERKS VENTURIAN PROPERTY HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-09-01 Active
GRAHAM LESLIE BERKS VENTURIAN GROUP LIMITED Director 2015-11-12 CURRENT 2015-10-08 Active
GRAHAM LESLIE BERKS VENTURIAN INVESTMENTS LIMITED Director 2015-11-12 CURRENT 2015-10-08 Active
GRAHAM LESLIE BERKS SERVICETAS LIMITED Director 2015-11-12 CURRENT 2015-06-11 Active
GRAHAM LESLIE BERKS INNORIAN RESEARCH & DEVELOPMENT LIMITED Director 2015-11-12 CURRENT 2015-08-28 Active
GRAHAM LESLIE BERKS PPE 4U LIMITED Director 2015-11-12 CURRENT 2015-10-08 Active
GRAHAM LESLIE BERKS CHILDREN'S HEART SURGERY FUND Director 2012-07-23 CURRENT 2012-07-23 Active
GRAHAM LESLIE BERKS JOHN GORDON WALTON & CO LIMITED Director 1991-08-21 CURRENT 1991-08-14 Active - Proposal to Strike off
DAVID PEARCE NEPHOS SOLUTIONS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
DAVID PEARCE PRIME REHABILITATION LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
DAVID PEARCE CITI MEDICAL LIMITED Director 2014-12-05 CURRENT 2014-11-11 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
2024-05-2131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05Change of details for Mr James Praveen Gupta as a person with significant control on 2019-09-27
2024-04-05Change of details for Mr Omair Vaiyani as a person with significant control on 2019-09-27
2024-02-09CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-06-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-04-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/19 FROM Platform New Station Street Leeds LS1 4JB United Kingdom
2019-10-15SH0127/09/19 STATEMENT OF CAPITAL GBP 4.121998
2019-10-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088625900001
2019-08-28RES15CHANGE OF COMPANY NAME 30/01/23
2019-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 3.653238
2018-04-09SH0122/02/18 STATEMENT OF CAPITAL GBP 3.653238
2018-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-08RES01ADOPT ARTICLES 22/02/2018
2018-03-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-03-07AP01DIRECTOR APPOINTED MR STUART JAMES CLARKE
2018-03-07AP01DIRECTOR APPOINTED MR DAVID PEARCE
2018-03-07AP01DIRECTOR APPOINTED MR GRAHAM LESLIE BERKS
2018-03-07AP01DIRECTOR APPOINTED MR GREGORY ALLSOPP
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Futurelabs 1 Eastgate Leeds LS2 7LY United Kingdom
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM B35 Saxton the Avenue Leeds LS9 8FE
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2.962182
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-03-15SH0115/02/16 STATEMENT OF CAPITAL GBP 2.905332
2016-02-29AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-18SH0129/10/15 STATEMENT OF CAPITAL GBP 2.940443
2015-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-03RES01ADOPT ARTICLES 03/11/15
2015-11-03SH08Change of share class name or designation
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03SH02Sub-division of shares on 2015-10-08
2015-11-03RES12Resolution of varying share rights or name
2015-10-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-15AR0127/01/15 ANNUAL RETURN FULL LIST
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM 145-157 St John Street London EC1V 4PW England
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27NEWINCNew incorporation
2014-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SYNAP LEARNING LIMITED 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 SYNAP LEARNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYNAP LEARNING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SYNAP LEARNING LIMITED

Intangible Assets
Patents
We have not found any records of SYNAP LEARNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNAP LEARNING LIMITED
Trademarks
We have not found any records of SYNAP LEARNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNAP LEARNING LIMITED. 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 (62012 - Business and domestic software development) as SYNAP LEARNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNAP LEARNING LIMITED 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 SYNAP LEARNING LIMITED 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 SYNAP LEARNING LIMITED 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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    Other companies at postcode LS12 2DR