Synextra Limited
Company Profile
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SmallSynextra Limited
09134843•Private Limited With Share Capital
Fifth Floor, 401 Faraday House, Faraday Street, Warrington, WA36GA
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Incorporated
17/07/2014
Company Age
11 years
Directors
1
Employees
26
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Synextra Limited (09134843) is a private limited with share capital incorporated on 17/07/2014 (11 years old) and registered in warrington, WA36GA. The company operates under SIC code 62020 - information technology consultancy activities.
Synextra limited is a management consulting company based out of the old rectory rectory lane winwick, warrington, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 17/07/2014
WA36GA
26 employees
Financial Overview
Total Assets
£2.57M
Liabilities
£2.28M
Net Assets
£288.7K
Est. Turnover
£4.11M
AI Estimated
Unreported
Cash
£1.42M
Key Metrics
26
Employees
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Resolution
Category:Resolution
Date:19-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Legacy
Category:Miscellaneous
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Incorporation Company
Category:Incorporation
Date:17-07-2014
Import / Export
Imports
12 Months2
60 Months5
Exports
12 Months1
60 Months1
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date28/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Fifth Floor, 401 Faraday House, Faraday Street, Warrington, Cheshire Wa3 6Ga, WA36GARegistered
The Old Rectory, Rectory Lane, Winwick, Warrington, Cheshire, WA28LE
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