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Syso Limited

Syso Limited is an active company incorporated on 5 December 2018 with the registered office located in Guildford, Surrey. Syso Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11713082
Private limited company
Age
7 years
Incorporated 5 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (1 year ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (13 hours ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Castle House
Castle Street
Guildford
Surrey
GU1 3UW
England
Same address for the past 5 years
Telephone
07771 727107
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
62
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Feb 1992
Charles Huw Parnell
PSC • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Handbrake OFF Holdings Limited
Charles Huw Parnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£768.67K
Increased by £474K (+161%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£1.82M
Increased by £374.13K (+26%)
Total Liabilities
-£1.2M
Increased by £742.02K (+162%)
Net Assets
£616.63K
Decreased by £367.89K (-37%)
Debt Ratio (%)
66%
Increased by 34.3% (+108%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Full Accounts Submitted
4 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Dec 2021
Mr Charles Huw Parnell (PSC) Details Changed
4 Years Ago on 10 Mar 2021
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Documents
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 9 Aug 2025
Second filing of Confirmation Statement dated 4 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 17 Dec 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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