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Xyndrome Ltd

Xyndrome Ltd is an active company incorporated on 4 April 2024 with the registered office located in Epsom, Surrey. Xyndrome Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15616717
Private limited company
Age
1 year 5 months
Incorporated 4 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 4 January 2026 (3 months remaining)
Contact
Address
22 Lintons Lane
Suite 22
Epsom
KT17 1DD
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 12 Warwick Court Durham DH1 3QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Director • Bulgarian • Lives in Bulgaria • Born in Aug 2001
Director • British • Lives in UK • Born in May 1974
Director • Turkish • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Kevin Whale is a mutual person.
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Ozluce&Group Ltd
Kevin Whale is a mutual person.
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Glorious Cloud Global Ltd
Kevin Whale is a mutual person.
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Stormhaven Ltd
Kevin Whale is a mutual person.
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Innovatecore Ltd
Kevin Whale is a mutual person.
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Financials
Xyndrome Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Kevin Whale Resigned
1 Year 4 Months Ago on 4 May 2024
Mr Oldzhay Yalmaz Appointed
1 Year 4 Months Ago on 4 May 2024
Oldzhay Yalmaz Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr Kevin Whale Appointed
1 Year 5 Months Ago on 4 Apr 2024
Taner Omay Resigned
1 Year 5 Months Ago on 4 Apr 2024
Oldzhay Yalmaz Appointed
1 Year 5 Months Ago on 4 Apr 2024
Oldzhay Yalmaz Resigned
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Registered office address changed from 12 Warwick Court Durham DH1 3QA England to 22 Lintons Lane Suite 22 Epsom KT17 1DD on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Kevin Whale as a director on 4 May 2024
Submitted on 25 Jun 2025
Appointment of Mr Oldzhay Yalmaz as a director on 4 May 2024
Submitted on 25 Jun 2025
Registered office address changed from 22 Lintons Lane Suite 22 Epsom KT17 1DD United Kingdom to 12 Warwick Court Durham DH1 3QA on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Kevin Whale as a director on 4 April 2024
Submitted on 23 Apr 2025
Termination of appointment of Oldzhay Yalmaz as a director on 4 April 2024
Submitted on 23 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Taner Omay as a director on 4 April 2024
Submitted on 5 Feb 2025
Appointment of Oldzhay Yalmaz as a director on 4 April 2024
Submitted on 5 Feb 2025
Termination of appointment of Taner Omay as a director on 4 April 2024
Submitted on 5 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year