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Synterna Limited

Synterna Limited is an active company incorporated on 1 July 2025 with the registered office located in London, Greater London. Synterna Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16552592
Private limited company
Age
6 months
Incorporated 1 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (4 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 1 April 2027 (1 year 2 months remaining)
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Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 15 Sep 2025 (4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Nick Segal
PSC • Director • British • Lives in UK • Born in May 1972
Mr Jonathan Bucknall
PSC • British • Lives in UK • Born in May 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Synterna Limited 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
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Latest Activity
Appointment Details Changed
3 Months Ago on 14 Oct 2025
Mr Nick Segal Details Changed
3 Months Ago on 14 Oct 2025
Mr Nick Segal (PSC) Details Changed
3 Months Ago on 14 Oct 2025
Mr Jonathan Bucknall (PSC) Details Changed
3 Months Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Registered Address Changed
4 Months Ago on 15 Sep 2025
Jason Edward Kehoe Resigned
4 Months Ago on 15 Sep 2025
Jason Edward Kehoe (PSC) Resigned
4 Months Ago on 15 Sep 2025
Incorporated
6 Months Ago on 1 Jul 2025
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Get Credit Report
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Documents
Director's details changed
Submitted on 14 Oct 2025
Change of details for a person with significant control
Submitted on 14 Oct 2025
Director's details changed for Mr Nick Segal on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Mr Nick Segal as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Mr Jonathan Bucknall as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 167-169 Great Portland Street London W1W 5PF on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Jason Edward Kehoe as a director on 15 September 2025
Submitted on 15 Sep 2025
Cessation of Jason Edward Kehoe as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Incorporation
Submitted on 1 Jul 2025
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Repayment History
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