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Synectic Property Solutions Ltd

Synectic Property Solutions Ltd is an active company incorporated on 26 September 2012 with the registered office located in . Synectic Property Solutions Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08230393
Private limited company
Age
12 years
Incorporated 26 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 345 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Suite 0542, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Ground Floor 26 Seymour Street London W1H 7JA England
Telephone
01159224149
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1958
Director • Swedish • Lives in England • Born in Jan 1984
Gpa KLM 24 Ltd
PSC
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 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£27.12K
Decreased by £67.82K (-71%)
Turnover
Unreported
Decreased by £8.13M (-100%)
Employees
10
Increased by 3 (+43%)
Total Assets
£2M
Decreased by £481.95K (-19%)
Total Liabilities
-£2M
Increased by £328.86K (+20%)
Net Assets
£4.08K
Decreased by £810.81K (-99%)
Debt Ratio (%)
100%
Increased by 32.63% (+49%)
Latest Activity
Registered Address Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Ms Karen Lilwyn Mortimer Appointed
11 Months Ago on 10 Oct 2024
Gpa Klm 24 Ltd (PSC) Appointed
11 Months Ago on 10 Oct 2024
Andreas Lennart Afeldt Resigned
11 Months Ago on 10 Oct 2024
Andreas Lennart Afeldt (PSC) Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Appointment of Ms Karen Lilwyn Mortimer as a director on 10 October 2024
Submitted on 24 Oct 2024
Registered office address changed from Ground Floor 26 Seymour Street London W1H 7JA England to Suite 0542, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 21 October 2024
Submitted on 21 Oct 2024
Cessation of Andreas Lennart Afeldt as a person with significant control on 10 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Andreas Lennart Afeldt as a director on 10 October 2024
Submitted on 18 Oct 2024
Notification of Gpa Klm 24 Ltd as a person with significant control on 10 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 18 Oct 2024
Certificate of change of name
Submitted on 18 Oct 2024
Second filing of Confirmation Statement dated 26 September 2019
Submitted on 3 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 27 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 27 Sep 2024
Repayment History
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