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Syn2gen Limited

Syn2gen Limited is an active company incorporated on 21 May 2009 with the registered office located in Bishops Stortford, Essex. Syn2gen Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06912031
Private limited company
Age
16 years
Incorporated 21 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Henham House Church Street
Henham
Bishops Stortford
Hertfordshire
CM22 6AN
United Kingdom
Address changed on 24 Apr 2023 (2 years 4 months ago)
Previous address was Brightwell Grange Britwell Road Burnham Bucks SL1 8DF
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1971
Director • None • British • Lives in England • Born in Aug 1955
Director • Consultant • British • Lives in UK • Born in Oct 1959
Director • Retired • British • Lives in UK • Born in Jul 1959
Mrs Alison Mary Hamilton
PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenlock Self Storage Limited
Andrew Mark Hamilton is a mutual person.
Active
Syn2gen Investments Limited
Andrew Mark Hamilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.01K
Decreased by £2.42K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.41K
Increased by £4.15K (+66%)
Total Liabilities
-£8.41K
Decreased by £14.43K (-63%)
Net Assets
£2K
Increased by £18.58K (-112%)
Debt Ratio (%)
81%
Decreased by 284.09% (-78%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr Andrew Mark Hamilton Details Changed
3 Months Ago on 29 May 2025
Mr Andrew Mark Hamilton Details Changed
3 Months Ago on 22 May 2025
Mr Andrew Mark Hamilton Details Changed
3 Months Ago on 22 May 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Andrew Mark Hamilton (PSC) Appointed
9 Months Ago on 20 Nov 2024
Alison Mary Hamilton (PSC) Appointed
9 Months Ago on 20 Nov 2024
David Arthur Ovens Resigned
1 Year 2 Months Ago on 25 Jun 2024
Mrs Alison Mary Hamilton Appointed
1 Year 2 Months Ago on 25 Jun 2024
Martin Adam Brooks Resigned
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 30 May 2025
Withdrawal of a person with significant control statement on 29 May 2025
Submitted on 29 May 2025
Notification of Andrew Mark Hamilton as a person with significant control on 20 November 2024
Submitted on 29 May 2025
Director's details changed for Mr Andrew Mark Hamilton on 22 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Andrew Mark Hamilton on 29 May 2025
Submitted on 29 May 2025
Notification of Alison Mary Hamilton as a person with significant control on 20 November 2024
Submitted on 29 May 2025
Director's details changed for Mr Andrew Mark Hamilton on 22 May 2025
Submitted on 28 May 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Repayment History
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