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Synserve Ltd

Synserve Ltd is an active company incorporated on 18 August 2016 with the registered office located in Woking, Surrey. Synserve Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10335295
Private limited company
Age
9 years
Incorporated 18 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (9 days ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Toad Hall
White Rose Lane
Woking
GU22 7LB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Doctor • British • Lives in UK • Born in Oct 1939
Director • It Consultancy • British • Lives in England • Born in May 1963
Director • Doctor • British • Lives in England • Born in Nov 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tambar ARTS Limited
Dr Robert Edward Silman is a mutual person.
Active
Spectrum Oa Limited
Mr Clive Charles Letchford is a mutual person.
Active
Fantree Ltd
Dr Robert Edward Silman is a mutual person.
Active
Wonderlandaward Limited
Dr Robert Edward Silman is a mutual person.
Active
Wonderlandaward.Com Ltd
Dr Robert Edward Silman is a mutual person.
Active
Affiliation Tree Limited
Dr Robert Edward Silman is a mutual person.
Active
Doctors Club Ltd
Dr Robert Edward Silman is a mutual person.
Active
Exroid Ltd
Dr Mark John Hudson-Peacock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07K
Increased by £489 (+84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.81K
Decreased by £6.44K (-19%)
Total Liabilities
-£51.21K
Increased by £2.23K (+5%)
Net Assets
-£23.4K
Decreased by £8.67K (+59%)
Debt Ratio (%)
184%
Increased by 41.12% (+29%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2021
Confirmation Submitted
3 Years Ago on 8 Sep 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2020
Confirmation Submitted
5 Years Ago on 15 Aug 2020
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Documents
Change of name notice
Submitted on 28 Jul 2025
Certificate of change of name
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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