By when must SYNNOVIA LIMITED's directors verify their identity with Companies House?

Directors of SYNNOVIA LIMITED must verify their identity with Companies House by 2026-10-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of SYNNOVIA LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

SYNNOVIA LIMITED

06387173 · Ltd · 18 years old

C/O Bnl (Uk) Limited, Knaresborough, HG5 8LF

SIC 70100

Companies House data checked 4 August 2026

Type

Ltd

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SYNNOVIA LIMITED (ECCTA)

Directors of SYNNOVIA LIMITED must verify their identity by 2026-10-16.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARKER, William Jackdirectorsince 2020-07-01· also at BPF1 LIMITED

CLARK, Georgina Stephaniedirectorsince 2022-02-21· also at BPF1 LIMITED, FIELD VIEW LANE MANAGEMENT COMPANY LIMITED, PALAGAN LIMITED and 18 more

GREEN, Anthony Richard, Mr.directorsince 2024-02-19· also at FLEXIPOL PACKAGING LIMITED, PALAGAN LIMITED, BELL PLASTICS LIMITED and 4 more

RAHMATALLAH, Faisal Johndirectorsince 2007-10-09· also at FORMATIONS NO 102 LTD, AKALI LLP, BPF1 LIMITED and 36 more

Company secretary

WHITEHEAD, Annasecretarysince 2023-09-04

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia D.W. DIRECTOR 1 LIMITED

10 CABOT SQUARE I UNIT TRUST LP LIMITEDactivevia D.W. DIRECTOR 1 LIMITED

10 CABOT SQUARE II UNIT TRUST GP LIMITEDactivevia D.W. DIRECTOR 1 LIMITED

10 CABOT SQUARE II UNIT TRUST LP LIMITEDactivevia D.W. DIRECTOR 1 LIMITED

20 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia D.W. DIRECTOR 1 LIMITED

and 129 more active

In liquidation

00034239 LIMITEDliquidationvia WALKER, Andrew John

API GROUP LIMITEDliquidationvia WALKER, Andrew John

MOORGATE INDUSTRIES LIMITEDliquidationvia WALKER, Andrew John

PRELOK SPECIALIST PRODUCTS LIMITEDliquidationvia WALKER, Andrew John

SPRAYDOWN LIMITEDliquidationvia D.W. DIRECTOR 1 LIMITED

and 1 more in liquidation

Dissolved

ABERDEEN LEISURE INVESTMENTS LIMITEDdissolvedvia D.W. DIRECTOR 1 LIMITED

AGS RISK LIMITEDdissolvedvia D.W. DIRECTOR 1 LIMITED

AKALI LLPdissolvedvia RAHMATALLAH, Faisal John

ALBANY GROUP HOLDINGS LIMITEDdissolvedvia RAHMATALLAH, Faisal John

ALCESTER COMPONENTS LIMITEDdissolvedvia WALKER, Andrew John

and 213 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£343.0k

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Bpf1 Limited

Corporate entity

Companies House 12057661

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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