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Syzygy-Tectonic Limited

Syzygy-Tectonic Limited is a dormant company incorporated on 18 November 2020 with the registered office located in London, City of London. Syzygy-Tectonic Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13027484
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (12 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (14 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom
Telephone
07876 879927
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in May 1971
Mr William Francis Callanan
PSC • American • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Syzygy Investment Advisory Limited
William Francis Callanan is a mutual person.
Active
Syzygy Investment Holdings Ltd
William Francis Callanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Registered Address Changed
4 Years Ago on 28 Sep 2021
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 27 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 27 Nov 2024
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 19 August 2024
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 12 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 14 Dec 2022
Confirmation statement made on 17 November 2022 with no updates
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 8 Aug 2022
Confirmation statement made on 17 November 2021 with no updates
Submitted on 23 Nov 2021
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 28 September 2021
Submitted on 28 Sep 2021
Repayment History
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