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Synthesis Business Solutions Limited

Synthesis Business Solutions Limited is an active company incorporated on 20 September 2007 with the registered office located in Belper, Derbyshire. Synthesis Business Solutions Limited was registered 18 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
06377362
Private limited company
Age
18 years
Incorporated 20 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
20 The Butts
Belper
DE56 1HX
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was , 1 Queens Road, Chelmsford, Essex, CM2 6HA
Telephone
07814033979
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jan 1967
Richard Antony Wild
PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
£60.18K
Increased by £60.18K (%)
Employees
Unreported
Same as previous period
Total Assets
£29.97K
Increased by £29.97K (+2996800%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.97K
Increased by £29.97K (+2996800%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Richard Antony Wild Details Changed
4 Months Ago on 17 Jun 2025
Jennifer Wild Details Changed
4 Months Ago on 17 Jun 2025
Richard Antony Wild Details Changed
4 Months Ago on 17 Jun 2025
Micro Accounts Submitted
5 Months Ago on 5 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Richard Antony Wild (PSC) Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 Jun 2023
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Documents
Second filing for the notification of Richard Antony Wild as a person with significant control
Submitted on 28 Jul 2025
Change of details for Mr Richard Antony Wild as a person with significant control on 20 August 2024
Submitted on 17 Jun 2025
Director's details changed for Richard Antony Wild on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Jennifer Wild on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jun 2025
Secretary's details changed for Richard Antony Wild on 17 June 2025
Submitted on 17 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Registered office address changed from , 1 Queens Road, Chelmsford, Essex, CM2 6HA to 20 the Butts Belper DE56 1HX on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 14 Jun 2024
Repayment History
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