Synapse TV Limited

Active08155442 Private limited company
Incorporated
24 July 2012 (14 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2019
British
Born September 1969 (57)
Director · Appointed 28 August 2019
British
Born December 1974 (51)
Fowkes, Alice Jane
Secretary · Appointed 28 August 2019
Director · Appointed 26 April 2018
British
Born May 1959 (67)
Officer history (5 former)
11 December 2019
Appointed Wass, Chris Rowlands as Director
28 August 2019
Resigned Cutts, David John as Director
28 August 2019
Appointed Nicholas, John David as Director
28 August 2019
Appointed Fowkes, Alice Jane as Secretary
28 August 2019
Resigned Birch, Nicholas as Director
26 April 2018
Appointed Fowkes, Adrian Michael as Director
26 April 2018
Appointed Birch, Nicholas as Director
5 October 2015
Resigned Daly, Paul Henry as Director
21 October 2014
Appointed Daly, Paul Henry as Director
21 October 2014
Resigned Smith, Adam as Director
28 June 2013
Resigned Burgess, Simon as Director
24 July 2012
Appointed Smith, Adam as Director
24 July 2012
Appointed Cutts, David John as Director
24 July 2012
Appointed Burgess, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 03190106

Group structure 3 companies

Ownership group derived from the Companies House PSC register

S & T Client Systems Limited Owns 75–100% of shares
Synapse TV Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£44,372
Cash
£306,172
Employees
8

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £98,416 £97,684 £130,998 £39,549 £72,474 £44,372
Balance sheet detail
202520242023202220212020
Current Assets£840,984£644,733£160,800£159,899£168,246£290,342
Debtors£534,812£283,557£149,792£140,531£152,885
Cash£306,172£361,176£10,107£27,715£137,457
Creditors (< 1 year)£121,165£28,901£70,562£191,926
Net Current Assets£44,372£72,474£96,918£130,998£97,684£98,416
Net Assets£44,372£72,474£39,549£130,998£97,684£98,416
Shareholder Funds£39,549£130,998£97,684£98,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates26 August 2026
24 July 2026Registered office address changed
24 July 2026Director's details changed
24 July 2026Secretary's details changed
24 July 2026Director's details changed
Show all recent filings

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