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Synergyset UK Ltd

Synergyset UK Ltd is a liquidation company incorporated on 11 July 2012 with the registered office located in London, Greater London. Synergyset UK Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
08137986
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2023 (2 years 2 months ago)
Next confirmation dated 11 July 2024
Was due on 25 July 2024 (1 year 2 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
6th Floor, 9 Appold Street
London
EC2A 2AP
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
Telephone
01276485866
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • Belgian • Lives in Belgium • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£61.07K
Increased by £61.02K (+115123%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£61.29K
Increased by £60.63K (+9201%)
Total Liabilities
-£23.69K
Increased by £21.46K (+962%)
Net Assets
£37.61K
Increased by £39.18K (-2492%)
Debt Ratio (%)
39%
Decreased by 299.9% (-89%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 23 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 13 Oct 2021
Confirmation Submitted
3 Years Ago on 12 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 12 March 2025
Submitted on 14 May 2025
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 6th Floor, 9 Appold Street London EC2A 2AP on 8 April 2024
Submitted on 8 Apr 2024
Statement of affairs
Submitted on 8 Apr 2024
Resolutions
Submitted on 25 Mar 2024
Appointment of a voluntary liquidator
Submitted on 25 Mar 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 12 Jul 2023
Current accounting period extended from 30 July 2023 to 31 December 2023
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 13 Jun 2023
Previous accounting period shortened from 31 July 2022 to 30 July 2022
Submitted on 28 Apr 2023
Certificate of change of name
Submitted on 6 Oct 2022
Repayment History
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