Syon Investments Limited

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Syon Investments Limited

11473905•Private Limited With Share Capital

2Nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V7DA

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Incorporated

19/07/2018

Company Age

8 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Syon Investments Limited (11473905) is a private limited with share capital incorporated on 19/07/2018 (8 years old) and registered in london, WC1V7DA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 19/07/2018
WC1V7DA
1 employees

Financial Overview

Total Assets

£15.09M

Liabilities

£1.21M

Net Assets

£13.88M

Turnover

£1.29M

Cash

£1.9K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2
R
russell steven coetzee
director
R
russell steven coetzee
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

43
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Incorporation Company
Category:Incorporation
Date:19-07-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Kingsbourne House, 229-231 High Holborn, London, Wc1V 7Da, WC1V7DARegistered

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Contact

2Nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V7DA