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Synertial UK Ltd

Synertial UK Ltd is an active company incorporated on 1 October 2013 with the registered office located in Shoreham-by-Sea, West Sussex. Synertial UK Ltd was registered 11 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
08712072
Private limited company
Age
11 years
Incorporated 1 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 334 days
Dated 1 October 2023 (1 year 11 months ago)
Next confirmation dated 1 October 2024
Was due on 15 October 2024 (11 months ago)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Hanger 4, 2-4 Cecil Pashley Way
Shoreham Airport
Shoreham-By-Sea
West Sussex
BN43 5FF
United Kingdom
Address changed on 15 Nov 2024 (10 months ago)
Previous address was Hangar 4, 2-4 Cecil Pashley Way, Shoreham-by-Sea, BN43 4FF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Business Manager • British • Lives in England • Born in Jun 1967
Director • Director Of Technology • American • Lives in UK • Born in Mar 1960
Mr Ali Kordestani
PSC • Iranian • Lives in England • Born in Mar 1960
Mrs Chevonne Nicola May Richards
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Animalive Ltd
Chevonne Nicola May Kord is a mutual person.
Active
Aiq Synertial Ltd
Chevonne Nicola May Kord is a mutual person.
Active
Synertial Labs Ltd
Ali Kord is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
D'arcy James Richards Resigned
5 Days Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Registered Address Changed
10 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Ali Kord Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Ali Kordestani (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of D'arcy James Richards as a secretary on 9 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Sub-division of shares on 1 January 2025
Submitted on 27 Jan 2025
Change of share class name or designation
Submitted on 27 Jan 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 2 Dec 2024
Registered office address changed from Hangar 4, 2-4 Cecil Pashley Way, Shoreham-by-Sea, BN43 4FF England to Hanger 4, 2-4 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from Hangar 4 Hangar 4, 2-4 Cecil Pashley Way, Shoreham-by-Sea, BN43 4FF England to Hangar 4, 2-4 Cecil Pashley Way, Shoreham-by-Sea, BN43 4FF on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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