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Synergetic Intelligence Limited

Synergetic Intelligence Limited is an active company incorporated on 15 March 2022 with the registered office located in Stratford-upon-Avon, Warwickshire. Synergetic Intelligence Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13977254
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12 Payton Street
Stratford-Upon-Avon
CV37 6UA
England
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was 167-169 Great Portland Street Floor 5 London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1987
Director • Canadian • Lives in UK • Born in Jul 1990
Synergetic Group BV
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.64K
Increased by £12.03K (+125%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£47.2K
Increased by £26.55K (+129%)
Total Liabilities
-£70.8K
Increased by £19.7K (+39%)
Net Assets
-£23.6K
Increased by £6.85K (-22%)
Debt Ratio (%)
150%
Decreased by 97.45% (-39%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Mr Jason Holmes Appointed
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 2 Mar 2023
Derek Wilson (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
3 Years Ago on 17 Oct 2022
Synergetic Group Bv (PSC) Appointed
3 Years Ago on 14 Sep 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Appointment of Mr Jason Holmes as a director on 22 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jul 2023
Cessation of Derek Wilson as a person with significant control on 1 March 2023
Submitted on 29 Mar 2023
Notification of Synergetic Group Bv as a person with significant control on 14 September 2022
Submitted on 15 Mar 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 15 Mar 2023
Registered office address changed from 167-169 Great Portland Street Floor 5 London W1W 5PF England to 12 Payton Street Stratford-upon-Avon CV37 6UA on 2 March 2023
Submitted on 2 Mar 2023
Registered office address changed from 12 Payton Street Stratford-upon-Avon CV37 6UA England to 167-169 Great Portland Street Floor 5 London W1W 5PF on 17 October 2022
Submitted on 17 Oct 2022
Repayment History
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