Syzygy Renewables Limited

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Syzygy Renewables Limited

07597351Private Limited With Share Capital

2.13 Runway East, 20 St. Thomas Street, London, SE19RS
Incorporated

08/04/2011

Company Age

15 years

Directors

2

Employees

55

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Syzygy Renewables Limited (07597351) is a private limited with share capital incorporated on 08/04/2011 (15 years old) and registered in london, SE19RS. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Syzygy renewables limited is a management consulting company based out of 18 swan court 9 tanner street, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 08/04/2011
SE19RS
55 employees

Financial Overview

Total Assets

£1.43M

Liabilities

£1.32M

Net Assets

£113.2K

Est. Turnover

£7.14M

AI Estimated
Unreported
Cash

£386.4K

Key Metrics

55

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Legacy
Category:Miscellaneous
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Resolution
Category:Resolution
Date:20-05-2024
Memorandum Articles
Category:Incorporation
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Resolution
Category:Resolution
Date:08-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Resolution
Category:Resolution
Date:14-11-2022
Memorandum Articles
Category:Incorporation
Date:11-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Capital Cancellation Shares
Category:Capital
Date:20-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Incorporation Company
Category:Incorporation
Date:08-04-2011

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts31/03/2025

Trading Addresses

2.13 Runway East, 20 St. Thomas Street, London, Se1 9Rs, SE19RSRegistered
4-8 Whites Grounds, London, SE13LA

Related Companies

1

Contact

02036976488
2.13 Runway East, 20 St. Thomas Street, London, SE19RS