Synventive Holding Limited

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Large Enterprise

Synventive Holding Limited

04834434•Private Limited With Share Capital

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF
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Incorporated

16/07/2003

Company Age

23 years

Directors

2

Employees

3

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Synventive Holding Limited (04834434) is a private limited with share capital incorporated on 16/07/2003 (23 years old) and registered in milton keynes, MK91FF. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Large Enterprise
Incorporated 16/07/2003
MK91FF
3 employees

Financial Overview

Total Assets

£32.65M

Liabilities

£33.64M

Net Assets

£-994.2K

Est. Turnover

£3.40M

AI Estimated
Unreported
Cash

£2.7K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
douglas william mcneilly
director
B
brendan luke capell
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2026
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Resolution
Category:Resolution
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2023
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
Termination Director Company With Name Termination Date
Category:Officers
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:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Administrative Restoration Company
Category:Restoration
Date:07-04-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:21-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
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:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
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:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
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:16-07-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2012
Resolution
Category:Resolution
Date:27-12-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
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:17-07-2012
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:20-07-2011
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:28-07-2010
Move Registers To Sail Company
Category:Address
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Sail Address Company
Category:Address
Date:27-07-2010
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
Resolution
Category:Resolution
Date:09-10-2009
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
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:01-08-2006

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/04/2026
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

info@synventive.com
synventive.com
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF