Synventive Acquisition Uk Limited

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Synventive Acquisition Uk Limited

05381782•Private Limited With Share Capital

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF

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Incorporated

03/03/2005

Company Age

21 years

Directors

1

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Synventive Acquisition Uk Limited (05381782) is a private limited with share capital incorporated on 03/03/2005 (21 years old) and registered in milton keynes, MK91FF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 03/03/2005
MK91FF
2 employees

Financial Overview

Total Assets

£107.83M

Liabilities

£138.58M

Net Assets

£-30.75M

Cash

£1.5K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
D
douglas william mcneilly
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Resolution
Category:Resolution
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2024
Legacy
Category:Capital
Date:27-11-2024
Legacy
Category:Insolvency
Date:27-11-2024
Resolution
Category:Resolution
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Resolution
Category:Resolution
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Resolution
Category:Resolution
Date:20-05-2017
Change Of Name Notice
Category:Change Of Name
Date:20-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Administrative Restoration Company
Category:Restoration
Date:25-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:21-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Move Registers To Sail Company
Category:Address
Date:06-03-2012
Change Sail Address Company
Category:Address
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Capital Allotment Shares
Category:Capital
Date:19-05-2011
Resolution
Category:Resolution
Date:19-05-2011
Legacy
Category:Mortgage
Date:17-05-2011
Legacy
Category:Mortgage
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Address
Date:13-02-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Officers
Date:17-04-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date08/05/2025
Latest Accounts31/12/2023

Trading Addresses

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK91FFRegistered

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Contact

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF