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Synthetix Ltd

Synthetix Ltd is an active company incorporated on 14 May 2001 with the registered office located in Ely, Cambridgeshire. Synthetix Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04216379
Private limited company
Age
24 years
Incorporated 14 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 1h Grovemere House
Lancaster Way Business Park
Ely
CB6 3NW
England
Address changed on 3 Aug 2022 (3 years ago)
Previous address was 5 Fleet Place London EC4M 7rd
Telephone
01279555580
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in Jul 1969
Director • Commercial • British • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Synthetix
Synthetix is a provider of customer service software, focused on helping clients improve customer experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£677.97K
Decreased by £101.86K (-13%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£754.23K
Decreased by £106.67K (-12%)
Total Liabilities
-£322.59K
Decreased by £78.31K (-20%)
Net Assets
£431.64K
Decreased by £28.36K (-6%)
Debt Ratio (%)
43%
Decreased by 3.8% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Halco Secretaries Limited Resigned
2 Years 8 Months Ago on 1 Jan 2023
Registered Address Changed
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Jan 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Feb 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 13 Jan 2023
Termination of appointment of Halco Secretaries Limited as a secretary on 1 January 2023
Submitted on 13 Jan 2023
Registered office address changed from 5 Fleet Place London EC4M 7rd to Unit 1H Grovemere House Lancaster Way Business Park Ely CB6 3NW on 3 August 2022
Submitted on 3 Aug 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 24 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 19 Jan 2022
Repayment History
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