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Synaptikdigital Limited

Synaptikdigital Limited is an active company incorporated on 26 May 2006 with the registered office located in London, City of London. Synaptikdigital Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05830385
Private limited company
Age
19 years
Incorporated 26 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
8th Floor, Holborn Gate
Southampton Buildings
London
WC2A 1AN
England
Same address for the past 4 years
Telephone
020 39286900
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Benjamin Shaun Jackson
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Mr Martin Morrow
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Nucleus Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citigate Dewe Rogerson Limited
Benjamin Shaun Jackson and Mr Martin Morrow are mutual people.
Active
Nucleus Global Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
The Red Consultancy Limited
Benjamin Shaun Jackson and Mr Martin Morrow are mutual people.
Active
Boldscience Medical Communications Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Health Interactions Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
International Medical Press Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Scientificpathways Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Huntsworth Holdings Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.1M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2.1M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Stephen Cameron Resigned
2 Years Ago on 27 Sep 2023
Stephen Cameron Resigned
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Nucleus Holdings Limited (PSC) Details Changed
4 Years Ago on 2 Mar 2021
Nucleus Holdings Limited (PSC) Details Changed
4 Years Ago on 10 Dec 2020
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 19 May 2025
Change of details for Nucleus Holdings Limited as a person with significant control on 10 December 2020
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Aug 2024
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Repayment History
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