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Syntelic Ltd

Syntelic Ltd is an active company incorporated on 14 November 2018 with the registered office located in Northampton, Northamptonshire. Syntelic Ltd was registered 7 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
11676432
Private limited company
Age
7 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (2 months ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 6 months remaining)
Contact
Address
Suite 688 Unit 2 94a Wycliffe Road
Northampton
Northants
NN1 5JF
United Kingdom
Address changed on 23 Jan 2026 (21 days ago)
Previous address was 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Jun 1966
Director • Polish • Lives in UK • Born in Jun 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Technic8 Ltd
Warwick Hampden-Woodfall and Antonio Vincenzo Tinnirello are mutual people.
Active
T-Thirteen Ltd
Antonio Vincenzo Tinnirello is a mutual person.
Active
Woodfall Ltd
Warwick Hampden-Woodfall is a mutual person.
Active
Hermeneumata Ltd
Dominik Piotr Stodolny is a mutual person.
Active
Rotondo Properties Ltd
Antonio Vincenzo Tinnirello is a mutual person.
Active
Sorisel Ltd
Dominik Piotr Stodolny is a mutual person.
Active
RW Best & Co. Limited
Richard William Best is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Nov 2025
For period 30 Nov30 Nov 2025
Traded for 12 months
Cash in Bank
£16.33K
Increased by £16.06K (+6061%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£20.08K
Increased by £19.63K (+4371%)
Total Liabilities
-£9.06K
Increased by £6.16K (+212%)
Net Assets
£11.02K
Increased by £13.47K (-549%)
Debt Ratio (%)
45%
Decreased by 601% (-93%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Jan 2026
Mr Warwick Hampden-Woodfall Details Changed
21 Days Ago on 23 Jan 2026
Mr Dominik Piotr Stodolny Details Changed
21 Days Ago on 23 Jan 2026
Mr Richard William Best Details Changed
21 Days Ago on 23 Jan 2026
Registered Address Changed
21 Days Ago on 23 Jan 2026
Confirmation Submitted
2 Months Ago on 8 Dec 2025
Notification of PSC Statement
4 Months Ago on 15 Oct 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Nov 2024
Warwick Hampden-Woodfall (PSC) Resigned
2 Years Ago on 29 Jan 2024
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Documents
Total exemption full accounts made up to 30 November 2025
Submitted on 29 Jan 2026
Director's details changed for Mr Warwick Hampden-Woodfall on 23 January 2026
Submitted on 23 Jan 2026
Director's details changed for Mr Dominik Piotr Stodolny on 23 January 2026
Submitted on 23 Jan 2026
Director's details changed for Mr Richard William Best on 23 January 2026
Submitted on 23 Jan 2026
Registered office address changed from 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS United Kingdom to Suite 688 Unit 2 94a Wycliffe Road Northampton Northants NN1 5JF on 23 January 2026
Submitted on 23 Jan 2026
Confirmation statement made on 27 November 2025 with no updates
Submitted on 8 Dec 2025
Notification of a person with significant control statement
Submitted on 15 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Dec 2024
Cessation of Antonio Vincenzo Tinnirello as a person with significant control on 29 January 2024
Submitted on 27 Nov 2024
Cessation of Warwick Hampden-Woodfall as a person with significant control on 29 January 2024
Submitted on 27 Nov 2024
Repayment History
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