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Synergistic Concepts Ltd

Synergistic Concepts Ltd is an active company incorporated on 28 April 2003 with the registered office located in Manchester, Greater Manchester. Synergistic Concepts Ltd was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04746331
Private limited company
Age
22 years
Incorporated 28 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Wilsons House
Monsall Road
Manchester
M40 8WN
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Unit 20 Wilsons Business Park Monsall Road Manchester M40 8WN England
Telephone
0333 3441620
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Finnish,british • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Feb 1980
Mr Peter Spencer Marsh
PSC • British • Lives in England • Born in Feb 1980
Mrs Marika Anniina Marsh
PSC • Finnish,British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Futureblast Limited
Peter Spencer Marsh is a mutual person.
Active
Stitcher Limited
Peter Spencer Marsh is a mutual person.
Active
E P Holdings (Manchester) Ltd
Peter Spencer Marsh is a mutual person.
Active
Brands
Syngis Software Development
Syngis Software Development is a Manchester-based software development company that works with small and mid-sized e-commerce businesses to integrate their retail, trade, and warehouse operations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£206.29K
Increased by £36.7K (+22%)
Total Liabilities
-£24.33K
Increased by £8.13K (+50%)
Net Assets
£181.96K
Increased by £28.57K (+19%)
Debt Ratio (%)
12%
Increased by 2.24% (+23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Mr Peter Spencer Marsh (PSC) Details Changed
10 Months Ago on 12 Nov 2024
Mrs Marika Anniina Marsh Details Changed
10 Months Ago on 12 Nov 2024
Mr Peter Spencer Marsh Details Changed
10 Months Ago on 12 Nov 2024
Mr Peter Spencer Marsh (PSC) Details Changed
10 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mrs Marika Anniina Marsh Details Changed
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 7 May 2025
Registered office address changed from Unit 20 Wilsons Business Park Monsall Road Manchester M40 8WN England to Wilsons House Monsall Road Manchester M40 8WN on 7 May 2025
Submitted on 7 May 2025
Change of details for Mr Peter Spencer Marsh as a person with significant control on 12 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Peter Spencer Marsh on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mrs Marika Anniina Marsh on 12 November 2024
Submitted on 12 Nov 2024
Change of details for Mr Peter Spencer Marsh as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 30 April 2024
Submitted on 16 Aug 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 10 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Notification of Marika Anniina Marsh as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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