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Companies House/Knaresborough/Company profile

SYNNOVIA LIMITED

Active
06387173·incorporated 2007-10-02

SYNNOVIA LIMITED is an active UK private limited company, incorporated on 2 October 2007 at Companies House (number 06387173; OpenRegistry canonical ID GB-06387173-synnovia-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,451 active companies registered in Knaresborough, North Yorkshire (postcode HG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-02
Registered Address
C/O BNL (UK) LIMITED, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SYNNOVIA LIMITED has 1 person with significant control on file:

  • Bpf1 Limited (England reg. 12057661). Notified 2019-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-11-10. Ceased 2019-07-12.
  • (unnamed). Notified 2019-07-12. Ceased 2019-10-29.

Previous names

SYNNOVIA LIMITED has previously traded as:

  • PLASTICS CAPITAL PLC (until 2018-12-20)
  • PLASTICS CAPITAL TRADING PLC (until 2007-11-21)

Similar UK companies

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