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Synergix Sameday Solutions Limited

Synergix Sameday Solutions Limited is an active company incorporated on 24 October 2023 with the registered office located in Nottingham, Nottinghamshire. Synergix Sameday Solutions Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15231055
Private limited company
Age
2 years
Incorporated 24 October 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (6 hours remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 24 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
68 Nottingham Road
Eastwood
Nottingham
NG16 3NQ
England
Address changed on 8 Feb 2024 (1 year 9 months ago)
Previous address was Office 3B, New Winnings Court Ormonde Drive Denby Ripley Derbyshire DE5 8LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Sep 1995
Simons Holdings Limited
PSC
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Mutual Companies
Simons Holdings Limited
Henry Simons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£1M
Turnover
Unreported
Employees
11
Total Assets
£2.18M
Total Liabilities
-£1.5M
Net Assets
£675.22K
Debt Ratio (%)
69%
Latest Activity
Glenn Simons Resigned
22 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mr Glenn Simons Appointed
11 Months Ago on 21 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Incorporated
2 Years Ago on 24 Oct 2023
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Documents
Termination of appointment of Glenn Simons as a director on 23 October 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Appointment of Mr Glenn Simons as a director on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 21 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 10 Oct 2024
Registered office address changed from Office 3B, New Winnings Court Ormonde Drive Denby Ripley Derbyshire DE5 8LE United Kingdom to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Incorporation
Submitted on 24 Oct 2023
Repayment History
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