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Syneticx Ltd

Syneticx Ltd is an active company incorporated on 11 December 2022 with the registered office located in London, Greater London. Syneticx Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14534307
Private limited company
Age
2 years 9 months
Incorporated 11 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 11 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
48 Marney Road
London
SW11 5EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in Oct 2006
Director • British • Lives in England • Born in Nov 2006
Mr Rohan Calel Mehmi
PSC • British • Lives in England • Born in Nov 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Varity Ltd
Rohan Calel Mehmi and Alexander Rocco Macgregor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£30
Total Liabilities
£0
Net Assets
£30
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Mr Alexander Rocco Macgregor Appointed
9 Months Ago on 2 Dec 2024
Alexander Rocco Macgregor (PSC) Appointed
9 Months Ago on 2 Dec 2024
Maria Romanella (PSC) Resigned
9 Months Ago on 17 Nov 2024
Vaishali Mehmi (PSC) Resigned
9 Months Ago on 17 Nov 2024
Rohan Calel Mehmi (PSC) Appointed
9 Months Ago on 17 Nov 2024
Vaishali Mehmi Resigned
9 Months Ago on 17 Nov 2024
Maria Romanella Resigned
9 Months Ago on 17 Nov 2024
Mr Rohan Calel Mehmi Appointed
9 Months Ago on 17 Nov 2024
Micro Accounts Submitted
11 Months Ago on 6 Oct 2024
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Documents
Withdrawal of a person with significant control statement on 29 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 26 Apr 2025
Appointment of Mr Alexander Rocco Macgregor as a director on 2 December 2024
Submitted on 2 Dec 2024
Notification of Alexander Rocco Macgregor as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Notification of Rohan Calel Mehmi as a person with significant control on 17 November 2024
Submitted on 17 Nov 2024
Cessation of Vaishali Mehmi as a person with significant control on 17 November 2024
Submitted on 17 Nov 2024
Cessation of Maria Romanella as a person with significant control on 17 November 2024
Submitted on 17 Nov 2024
Appointment of Mr Rohan Calel Mehmi as a director on 17 November 2024
Submitted on 17 Nov 2024
Termination of appointment of Maria Romanella as a director on 17 November 2024
Submitted on 17 Nov 2024
Repayment History
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