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Syxsense Ltd

Syxsense Ltd is an active company incorporated on 19 December 2011 with the registered office located in London, City of London. Syxsense Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07885980
Private limited company
Age
13 years
Incorporated 19 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Ceo • British • Lives in United States • Born in Aug 1970
Director • American • Lives in United States • Born in Aug 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Software Emea Limited
Mark Woods and Zedra Cosec (UK) Limited are mutual people.
Active
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited 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
£69.73K
Decreased by £1.33M (-95%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£2.27M
Increased by £296.41K (+15%)
Total Liabilities
-£8.72M
Increased by £1.57M (+22%)
Net Assets
-£6.45M
Decreased by £1.27M (+25%)
Debt Ratio (%)
385%
Increased by 21.77% (+6%)
Latest Activity
Notification of PSC Statement
7 Months Ago on 21 Jan 2025
Absolute Software Corporation (PSC) Resigned
7 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Extended
9 Months Ago on 2 Dec 2024
Zedra Cosec (Uk) Limited Appointed
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Ashley David Leonard Resigned
11 Months Ago on 17 Sep 2024
Mr Mark Woods Appointed
11 Months Ago on 17 Sep 2024
Absolute Software Corporation (PSC) Appointed
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
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Documents
Cessation of Absolute Software Corporation as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Notification of a person with significant control statement
Submitted on 21 Jan 2025
Notification of Absolute Software Corporation as a person with significant control on 5 September 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 23 Dec 2024
Withdrawal of a person with significant control statement on 20 December 2024
Submitted on 20 Dec 2024
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 2 Dec 2024
Appointment of Zedra Cosec (Uk) Limited as a secretary on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Mark Woods as a director on 17 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Ashley David Leonard as a director on 17 September 2024
Submitted on 4 Oct 2024
Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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