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Synthience Limited

Synthience Limited is a dormant company incorporated on 25 August 2018 with the registered office located in Bury St. Edmunds, Suffolk. Synthience Limited was registered 7 years ago.
Status
Dormant
Dormant since 8 months ago
Compulsory strike-off was discontinued 8 months ago
Company No
11537305
Private limited company
Age
7 years
Incorporated 25 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Address
Unit A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 31 May 2025 (4 months ago)
Previous address was Commslock House 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Irish • Lives in Spain • Born in Jun 1968
Director • Secretary • British • Lives in England • Born in Feb 1960
Mr Graham Joseph Penrose
PSC • Irish • Lives in Belgium • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Commslock Holdings Limited
Graham Joseph Penrose is a mutual person.
Active
TMG Corporate Services Limited
Graham Joseph Penrose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kevin John Crawley Resigned
2 Months Ago on 14 Jul 2025
Mr. Graham Joseph Penrose Appointed
2 Months Ago on 12 Jul 2025
Kevin John Crawley Resigned
2 Months Ago on 12 Jul 2025
Registered Address Changed
4 Months Ago on 31 May 2025
Mr. Kevin John Crawley Appointed
4 Months Ago on 29 May 2025
Graham Joseph Penrose Resigned
4 Months Ago on 29 May 2025
Mr. Kevin John Crawley Appointed
4 Months Ago on 29 May 2025
Graham Joseph Penrose Resigned
4 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Dormant Accounts Submitted
4 Months Ago on 28 May 2025
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Documents
Termination of appointment of Kevin John Crawley as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr. Graham Joseph Penrose as a director on 12 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Kevin John Crawley as a director on 12 July 2025
Submitted on 14 Jul 2025
Appointment of Mr. Kevin John Crawley as a director on 29 May 2025
Submitted on 31 May 2025
Registered office address changed from Commslock House 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 31 May 2025
Submitted on 31 May 2025
Termination of appointment of Graham Joseph Penrose as a director on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr. Kevin John Crawley as a secretary on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Graham Joseph Penrose as a secretary on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 May 2025
Repayment History
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