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Yes Syzygy Limited

Yes Syzygy Limited is an active company incorporated on 21 February 2005 with the registered office located in Alton, Hampshire. Yes Syzygy Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05371196
Private limited company
Age
20 years
Incorporated 21 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Meadow Barn Norton Farm
Selborne Road
Alton
Hampshire
GU34 3NB
United Kingdom
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was The Timber Barn Selborne Road Greatham Liss GU33 6HG England
Telephone
08009788525
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1945
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in United States • Born in Sep 1989
Project Nazare Limited
PSC
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Mutual Companies
The Yes Yes Company Ltd
Susi Mary Lennox and are mutual people.
Active
Bio-Tech Lubricants Limited
Susi Mary Lennox and Sarah Annabel Venables Brooks are mutual people.
Active
Project Nazare Limited
Robert James O'Donovan is a mutual person.
Active
Tricksy Things Ltd
Sarah Annabel Venables Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£657
Decreased by £563 (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£358.16K
Decreased by £3.89K (-1%)
Total Liabilities
-£38.06K
Decreased by £18.21K (-32%)
Net Assets
£320.1K
Increased by £14.32K (+5%)
Debt Ratio (%)
11%
Decreased by 4.92% (-32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Sarah Annabel Venables Brooks Resigned
6 Months Ago on 11 Apr 2025
Project Nazare Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Susan Mary Lennox (PSC) Resigned
7 Months Ago on 4 Apr 2025
Sarah Annabel Venables Brooks (PSC) Resigned
7 Months Ago on 4 Apr 2025
Mr Robert James O’Donovan Appointed
7 Months Ago on 4 Apr 2025
Susi Mary Lennox Resigned
7 Months Ago on 4 Apr 2025
Susi Mary Lennox Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Robert James O’Donovan as a director on 4 April 2025
Submitted on 16 Apr 2025
Cessation of Sarah Annabel Venables Brooks as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Susi Mary Lennox as a director on 4 April 2025
Submitted on 16 Apr 2025
Notification of Project Nazare Limited as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Cessation of Susan Mary Lennox as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Susi Mary Lennox as a secretary on 4 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Sarah Annabel Venables Brooks as a director on 11 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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