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Syntelic Ltd

Syntelic Ltd is an active company incorporated on 14 November 2018 with the registered office located in Milton Keynes, Buckinghamshire. Syntelic Ltd was registered 6 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
11676432
Private limited company
Age
6 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 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
1 The Willows
Mill Farm Courtyard
Beachampton
Bucks
MK19 6DS
United Kingdom
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was , 1 the Oaks Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS, England
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 • Polish • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Jun 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Technic8 Ltd
Mr Warwick Hampden-Woodfall and Mr Antonio Vincenzo Tinnirello are mutual people.
Active
T-Thirteen Ltd
Mr Antonio Vincenzo Tinnirello is a mutual person.
Active
Woodfall Ltd
Mr Warwick Hampden-Woodfall is a mutual person.
Active
Hermeneumata Ltd
Dominik Piotr Stodolny is a mutual person.
Active
Rotondo Properties Ltd
Mr Antonio Vincenzo Tinnirello is a mutual person.
Active
Sorisel Ltd
Dominik Piotr Stodolny is a mutual person.
Active
RW Best & Co. Limited
Mr Richard William Best is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£265
Increased by £265 (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£449
Increased by £359 (+399%)
Total Liabilities
-£2.9K
Increased by £2.9K (%)
Net Assets
-£2.45K
Decreased by £2.54K (-2824%)
Debt Ratio (%)
646%
Increased by 646.1% (%)
Latest Activity
Notification of PSC Statement
11 Days Ago on 15 Oct 2025
Full Accounts Submitted
10 Months Ago on 14 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Mr Warwick Hampden-Woodfall (PSC) Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Mr Warwick Hampden-Woodfall Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Mr Antonio Vincenzo Tinnirello (PSC) Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Warwick Hampden-Woodfall (PSC) Resigned
1 Year 9 Months Ago on 29 Jan 2024
Antonio Vincenzo Tinnirello (PSC) Resigned
1 Year 9 Months Ago on 29 Jan 2024
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Documents
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
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 15 Nov 2024
Registered office address changed from , 1 the Oaks Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS, England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 12 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Antonio Vincenzo Tinnirello on 11 March 2024
Submitted on 12 Mar 2024
Change of details for Mr Antonio Vincenzo Tinnirello as a person with significant control on 11 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Warwick Hampden-Woodfall on 11 March 2024
Submitted on 12 Mar 2024
Repayment History
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