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Syzo Ltd

Syzo Ltd is an active company incorporated on 4 April 2017 with the registered office located in Peterborough, Cambridgeshire. Syzo Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10708854
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Rutland House
Minerva Business Park, Lynch Wood
Peterborough
PE2 6PZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • American • Lives in England • Born in Jun 1985
Director • Investor • British • Lives in England • Born in Nov 1991
Director • British • Lives in England • Born in Aug 1985
Director • Property Developer • British • Lives in England • Born in Dec 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Syzo Newquay Limited
Dominic Oliver Munson, Mr Alexander James Cockburn McBarnet, and 1 more are mutual people.
Active
Cosmos Property Investments Limited
Mr Alexander James Cockburn McBarnet and Mr Theo Richard Montagu-Andrews are mutual people.
Active
Stack Capital Limited
Mr Alexander James Cockburn McBarnet and Mr Theo Richard Montagu-Andrews are mutual people.
Active
York Place Holdings Limited
Mr Alexander James Cockburn McBarnet and Mr Theo Richard Montagu-Andrews are mutual people.
Active
D&H Property Ltd
Dominic Oliver Munson is a mutual person.
Active
Silverlight Property Ltd
Dominic Oliver Munson is a mutual person.
Active
Mustard Property Limited
Mr Theo Richard Montagu-Andrews is a mutual person.
Active
Bust Limited
Mr Theo Richard Montagu-Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£32.7K
Decreased by £27.4K (-46%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£132.29K
Increased by £6.71K (+5%)
Total Liabilities
-£131.94K
Increased by £6.62K (+5%)
Net Assets
£351
Increased by £89 (+34%)
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Alexander James Cockburn Mcbarnet (PSC) Resigned
1 Month Ago on 30 Jul 2025
Dominic Oliver Munson (PSC) Resigned
1 Month Ago on 30 Jul 2025
Theo Richard Montagu-Andrews (PSC) Resigned
1 Month Ago on 30 Jul 2025
Mr Ian T Platt Appointed
1 Month Ago on 30 Jul 2025
Mr Dominic Oliver Munson Details Changed
6 Months Ago on 28 Feb 2025
Mr Dominic Oliver Munson (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
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Documents
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Notification of a person with significant control statement
Submitted on 1 Aug 2025
Cessation of Alexander James Cockburn Mcbarnet as a person with significant control on 30 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Cessation of Theo Richard Montagu-Andrews as a person with significant control on 30 July 2025
Submitted on 31 Jul 2025
Cessation of Dominic Oliver Munson as a person with significant control on 30 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Ian T Platt as a director on 30 July 2025
Submitted on 31 Jul 2025
Change of details for Mr Dominic Oliver Munson as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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