Synplas Limited

Active04196562 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Yaacov Zvi Kahn
Accounts type
Dormant
Region
Greater London
Address
24 Elmcroft Avenue
London
NW11 0RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2007
British
Director · Appointed 19 June 2007
British
Born February 1948 (78)
Officer history (6 former)
19 June 2007
Appointed Kahn, Yaacov Zvi as Director
19 June 2007
Resigned Frei, Patricia Ruth as Secretary
19 June 2007
Resigned Frei, Alfred as Director
19 June 2007
Appointed Kahn, Mirjam as Secretary
6 April 2005
Resigned Prager, Emmanuel as Secretary
6 April 2005
Appointed Frei, Patricia Ruth as Secretary
6 April 2005
Appointed Frei, Alfred as Director
6 April 2005
Resigned Prager, Vivienne as Director
9 April 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 April 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 April 2001
Appointed Prager, Emmanuel as Secretary
9 April 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 April 2001
Appointed Prager, Vivienne as Director
9 April 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 April 2017
Owns 75–100% of shares
British
Born February 1948 (78)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates8 April 2026
3 September 2025Accounts for a dormant company31 March 2025
16 April 2025Confirmation statement with no updates8 April 2025
24 May 2024Accounts for a dormant company31 March 2024
16 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?