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Syntillica Ltd

Syntillica Ltd is an active company incorporated on 23 April 2018 with the registered office located in London, Greater London. Syntillica Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11324294
Private limited company
Age
7 years
Incorporated 23 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 months 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 (3 months remaining)
Address
Berkeley Square House
Berkeley Square
London
Greater London
W1J 6BD
United Kingdom
Address changed on 12 Jan 2024 (1 year 9 months ago)
Previous address was 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom
Telephone
020 81543918
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Management • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Syntillica Consulting
Syntillica Consulting provides consulting support to the energy industry, focusing on solving complex challenges through collaboration.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£32.64K
Increased by £31.1K (+2007%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£54.22K
Increased by £30.93K (+133%)
Total Liabilities
-£29.29K
Increased by £14.15K (+93%)
Net Assets
£24.93K
Increased by £16.78K (+206%)
Debt Ratio (%)
54%
Decreased by 10.99% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mrs Jennifer Ives-Armitage Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Mr Max James Harper (PSC) Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Jan 2024
Mr Max James Harper Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 2 Oct 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 24 Apr 2024
Director's details changed for Mr Max James Harper on 12 January 2024
Submitted on 12 Jan 2024
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to Berkeley Square House Berkeley Square London Greater London W1J 6BD on 12 January 2024
Submitted on 12 Jan 2024
Change of details for Mr Max James Harper as a person with significant control on 12 January 2024
Submitted on 12 Jan 2024
Secretary's details changed for Mrs Jennifer Ives-Armitage on 12 January 2024
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Nov 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Repayment History
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