Syntax Enterprises Limited

01808250

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 Orange Street, London, England, WC2H 7DQ

Incorporated 12/04/1984

Previously known as

Caprel Limited · until 17/07/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

41100

Development of building projects

Officers

George Po Keung Woo

secretary

British

George Po Keung Woo

director

British · United Kingdom · Age 66

Former

Eleanor Mo Lai Woo

director · Resigned 01/09/2025

Grace Mo Chu Woo

director · Resigned 01/09/2025

Paul Po Shan Woo

director · Resigned 01/09/2025

Persons with Significant Control

Mr George Po Keung Woo

25–50% shares

25–50% votes

British · United Kingdom · Age 66

118, Loudoun Road, London, NW8 0ND

Notified 06/04/2016

Former PSCs

Eleanor Mo Lai Woo

Ceased 18/05/2026

Charges4 outstanding

charge

outstanding

HSBC BANK PLC

Created 18/12/2003Registered 20/12/2003

charge

outstanding

THE BANK OF EAST ASIA

Created 20/11/2000Registered 28/11/2000

charge

outstanding

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 28/07/1995Registered 05/08/1995

charge

outstanding

THE HONG KONG & SHANGHAI BANKING CORPORATION LIMITED.

Created 26/01/1990Registered 10/02/1990

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 10 Orange Street

2026-06-10

10 ORANGE STREET

post town → England

2026-06-10

ENGLAND