Synthesis Advisory Limited
Company Profile
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MicroSynthesis Advisory Limited
02569904•Private Limited With Share Capital
1 Balterley Court, Balterley, Crewe, CW25SB
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Incorporated
20/12/1990
Company Age
35 years
Directors
1
Employees
1
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Synthesis Advisory Limited (02569904) is a private limited with share capital incorporated on 20/12/1990 (35 years old) and registered in crewe, CW25SB. The company operates under SIC code 62020 and is classified as Micro.
Synthesis engages and works differently. with over 40 years of combined experience, we are not a resource provider! this means we engage impartially and without any conflict of interest, enabling us to work as a strategic client-side partner to ensure our clients can deliver on their own priorities,...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 20/12/1990
CW25SB
1 employees
Financial Overview
Total Assets
£39.9K
Liabilities
£38.9K
Net Assets
£929
Cash
£20.3K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Capital Cancellation Shares
Category:Capital
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Capital Cancellation Shares
Category:Capital
Date:28-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2021
Resolution
Category:Resolution
Date:30-03-2021
Memorandum Articles
Category:Incorporation
Date:30-03-2021
Memorandum Articles
Category:Incorporation
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:06-06-2017
Resolution
Category:Resolution
Date:08-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:24-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Address
Date:25-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Mortgage
Date:14-08-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Mortgage
Date:16-07-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:30-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 3, The Courtyard, Roman Way, Birmingham, West Midlands, B461HQ
1 Balterley Court, Balterley, Crewe, CW25SBRegistered
Contact
01675468965
1 Balterley Court, Balterley, Crewe, CW25SB