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Synthesis Consultants Limited

Synthesis Consultants Limited is a liquidation company incorporated on 9 February 2017 with the registered office located in Coventry, West Midlands. Synthesis Consultants Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10609775
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1144 days
Dated 10 July 2021 (4 years ago)
Next confirmation dated 10 July 2022
Was due on 24 July 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1259 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Aug 1981
Mr Timothy Scott Loveday
PSC • British • Lives in England • Born in Sep 1977
Ms Claire Jessica Loveday
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.53K
Decreased by £22.12K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.55K
Decreased by £14.43K (-29%)
Total Liabilities
-£59.42K
Increased by £14.22K (+31%)
Net Assets
-£24.87K
Decreased by £28.65K (-757%)
Debt Ratio (%)
172%
Increased by 79.71% (+86%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 15 Jul 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Confirmation Submitted
5 Years Ago on 20 Jul 2020
Full Accounts Submitted
5 Years Ago on 18 Sep 2019
New Charge Registered
6 Years Ago on 12 Jul 2019
Confirmation Submitted
6 Years Ago on 12 Jul 2019
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Documents
Liquidators' statement of receipts and payments to 30 July 2025
Submitted on 1 Sep 2025
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 8 August 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Appointment of a voluntary liquidator
Submitted on 6 Aug 2024
Statement of affairs
Submitted on 6 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Confirmation statement made on 10 July 2021 with updates
Submitted on 15 Jul 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 31 Mar 2021
Confirmation statement made on 10 July 2020 with updates
Submitted on 20 Jul 2020
Repayment History
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