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Sybenetix Limited

Sybenetix Limited is a liquidation company incorporated on 18 July 2011 with the registered office located in London, City of London. Sybenetix Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 24 days ago
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 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 30 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 6 Oct 2025 (24 days ago)
Previous address was 22 Bishopsgate London EC2N 4BQ United Kingdom
Telephone
Unreported
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
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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
Registered Address Changed
24 Days Ago on 6 Oct 2025
Declaration of Solvency
24 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
24 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Nasdaq, Inc. (PSC) Details Changed
6 Years Ago on 1 Apr 2019
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Documents
Resolutions
Submitted on 6 Oct 2025
Declaration of solvency
Submitted on 6 Oct 2025
Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 6 October 2025
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
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
Repayment History
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