Synventive Acquisition Unlimited

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Large Enterprise

Synventive Acquisition Unlimited

05518721•Private Unlimited With Share Capital

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF

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Incorporated

26/07/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

22290

Risk

not scored

Company Overview

Registration, classification & business activity

Synventive Acquisition Unlimited (05518721) is a private unlimited with share capital incorporated on 26/07/2005 (20 years old) and registered in milton keynes, MK91FF. The company operates under SIC code 22290 and is classified as Large Enterprise.

Private Unlimited With Share Capital
SIC: 22290
Large Enterprise
Incorporated 26/07/2005
MK91FF

Financial Overview

Total Assets

£94.78M

Liabilities

£1.94M

Net Assets

£92.84M

Est. Turnover

£1.09M

AI Estimated
Unreported
Cash

£10.4K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
D
douglas william mcneilly
director
M
michael vincent kennedy
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
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:28-07-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:29-07-2013
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:26-04-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
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
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:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Legacy
Category:Mortgage
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Move Registers To Sail Company
Category:Address
Date:17-08-2010
Change Sail Address Company
Category:Address
Date:17-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:05-08-2009
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
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Resolution
Category:Resolution
Date:18-03-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Address
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Resolution
Category:Resolution
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Legacy
Category:Mortgage
Date:15-08-2005
Resolution
Category:Resolution
Date:12-08-2005
Resolution
Category:Resolution
Date:12-08-2005
Legacy
Category:Accounts
Date:12-08-2005
Incorporation Company
Category:Incorporation
Date:26-07-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date08/05/2025
Latest Accounts31/12/2023

Trading Addresses

21 Holborn Viaduct, London, EC1A2AT
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK91FFRegistered

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Contact

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF