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Synetiq Nominees Limited

Synetiq Nominees Limited is a dormant company incorporated on 16 January 2019 with the registered office located in Doncaster, South Yorkshire. Synetiq Nominees Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11771632
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 2025
Due by 1 October 2025 (23 days remaining)
Contact
Address
Bentley Moor Lane
Adwick-Le-Street
Doncaster
South Yorkshire
DN6 7BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1972
Director • British • Lives in UK • Born in May 1978
Director • Finance Director • British • Lives in England • Born in Aug 1982
Director • Managing Director • British • Lives in England • Born in Apr 1987
Director • American • Lives in Netherlands • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorhog Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Car Transplants Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Repossessions-UK Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Fab Recycling Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Doncaster Motor Spares Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Motor Bundle Ltd
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Car Transplants Recycling Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Car Transplants (Hurleston) Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
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
Ryan Anthony Barlow Appointed
1 Month Ago on 1 Aug 2025
Jonathan Daniel Pervin Resigned
1 Month Ago on 1 Aug 2025
Jonathan Daniel Pervin Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Shane Eshuis Appointed
8 Months Ago on 1 Jan 2025
Sam Wyant Resigned
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Thomas Charles Rumboll Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr Thomas Charles Rumboll Details Changed
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Appointment of Ryan Anthony Barlow as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Jonathan Daniel Pervin as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Jonathan Daniel Pervin as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Shane Eshuis as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Sam Wyant as a director on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Director's details changed for Mr Thomas Charles Rumboll on 15 January 2024
Submitted on 16 Jan 2024
Repayment History
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