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Synergise Business Intelligence Ltd

Synergise Business Intelligence Ltd is an active company incorporated on 24 October 2014 with the registered office located in Cardiff, South Glamorgan. Synergise Business Intelligence Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09279278
Private limited company
Age
11 years
Incorporated 24 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Regus 1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BQ
Wales
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was , Regus House Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, Wales
Telephone
01291424361
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Jan 1956
Director • British • Lives in Wales • Born in Jan 1984
Mr Glyn Steven Cochrane
PSC • British • Lives in Wales • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£44.06K
Decreased by £442 (-1%)
Total Liabilities
-£100.03K
Decreased by £9.86K (-9%)
Net Assets
-£55.98K
Increased by £9.42K (-14%)
Debt Ratio (%)
227%
Decreased by 19.9% (-8%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Glyn Steven Cochrane (PSC) Appointed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Norma Cochrane (PSC) Appointed
1 Year 8 Months Ago on 26 Feb 2024
Steven Gareth Cochrane (PSC) Resigned
1 Year 8 Months Ago on 23 Feb 2024
Mrs Norma Cochrane Appointed
1 Year 8 Months Ago on 21 Feb 2024
Steven Gareth Cochrane Resigned
1 Year 8 Months Ago on 21 Feb 2024
Mr Glyn Steven Cochrane Appointed
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 12 Jun 2025
Micro company accounts made up to 30 November 2023
Submitted on 30 Jul 2024
Notification of Glyn Steven Cochrane as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Notification of Norma Cochrane as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Cessation of Steven Gareth Cochrane as a person with significant control on 23 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Steven Gareth Cochrane as a director on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Mrs Norma Cochrane as a director on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Glyn Steven Cochrane as a director on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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