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Synergos Developments Ltd

Synergos Developments Ltd is an active company incorporated on 10 April 2023 with the registered office located in Cheltenham, Gloucestershire. Synergos Developments Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14788661
Private limited company
Age
2 years 5 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (27 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 10 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was C/O Ak Accountants & Financial Consultants 562-564 Manchester Road Bradford BD5 7LR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Borneo Group Limited
PSC
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Mutual Companies
Helm Care Services Ltd
Fitri Hermawati Brock is a mutual person.
Active
Helm Academy Ltd
Fitri Hermawati Brock is a mutual person.
Active
Borneo Group Limited
Fitri Hermawati Brock is a mutual person.
Active
Cr8ine Limited
Fitri Hermawati Brock is a mutual person.
Active
Helm Care Respite Ltd
Fitri Hermawati Brock is a mutual person.
Dissolved
Helm Fostering Ltd
Fitri Hermawati Brock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£8
Total Liabilities
-£2.88K
Net Assets
-£2.87K
Debt Ratio (%)
36025%
Latest Activity
Confirmation Submitted
27 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Fitri Hermawati Brock (PSC) Resigned
5 Months Ago on 20 Mar 2025
Borneo Group Limited (PSC) Appointed
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 15 Apr 2025
Cessation of Fitri Hermawati Brock as a person with significant control on 20 March 2025
Submitted on 21 Mar 2025
Notification of Borneo Group Limited as a person with significant control on 20 March 2025
Submitted on 21 Mar 2025
Registration of charge 147886610004, created on 25 September 2024
Submitted on 7 Oct 2024
Micro company accounts made up to 30 April 2024
Submitted on 3 Oct 2024
Registration of charge 147886610003, created on 25 September 2024
Submitted on 3 Oct 2024
Registration of charge 147886610001, created on 21 June 2024
Submitted on 28 Jun 2024
Registration of charge 147886610002, created on 21 June 2024
Submitted on 28 Jun 2024
Director's details changed for Ms Fitri Hermawati Brock on 13 December 2023
Submitted on 23 Apr 2024
Repayment History
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