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Sybenetix Limited

Sybenetix Limited is an active company incorporated on 18 July 2011 with the registered office located in London, City of London. Sybenetix Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07707973
Private limited company
Age
14 years
Incorporated 18 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
020 73972832
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1978
Director • Austrian • Lives in Austria • Born in Feb 1978
Nasdaq, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indxis Limited
Mr. Richard Edward Woodford is a mutual person.
Active
Nasdaq OMX Europe Limited
Mr. Richard Edward Woodford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£150K
Decreased by £469K (-76%)
Turnover
£675K
Decreased by £1.21M (-64%)
Employees
2
Same as previous period
Total Assets
£459K
Decreased by £914K (-67%)
Total Liabilities
-£11.42M
Decreased by £144K (-1%)
Net Assets
-£10.96M
Decreased by £770K (+8%)
Debt Ratio (%)
2488%
Increased by 1646.06% (+195%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Mr. Richard Edward Woodford Appointed
3 Years Ago on 20 Jul 2022
Chantal Wessels Resigned
3 Years Ago on 1 Jul 2022
Lars Ottersgård Resigned
3 Years Ago on 30 Apr 2022
Nasdaq, Inc. (PSC) Details Changed
6 Years Ago on 1 Apr 2019
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Documents
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 25 Jun 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Solvency Statement dated 24/03/25
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 3 Jul 2024
Repayment History
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