Xynteo Limited

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xynteo limited
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Small

Xynteo Limited

05314641•Private Limited With Share Capital

2 Communications Road, Greenham Business Park, Newbury, RG196AB
WebsiteEmail02070160763

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Incorporated

16/12/2004

Company Age

21 years

Directors

4

Employees

31

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Xynteo Limited (05314641) is a private limited with share capital incorporated on 16/12/2004 (21 years old) and registered in newbury, RG196AB. The company operates under SIC code 70229 and is classified as Small.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 16/12/2004
RG196AB
31 employees

Financial Overview

Total Assets

£2.33M

Liabilities

£4.30M

Net Assets

£-1.98M

Turnover

£4.85M

Cash

£7.0K

Key Metrics

31

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
jean-christophe napoleon bonaparte
director
C
christos ioannis lavidas
director
M
michael spiro youtsos
director
T
thorhild widvey
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2023
Memorandum Articles
Category:Incorporation
Date:28-04-2023
Resolution
Category:Resolution
Date:26-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Capital Redomination Of Shares
Category:Capital
Date:25-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Legacy
Category:Mortgage
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Mortgage
Date:28-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/04/2026
Latest Accounts31/12/2024

Trading Addresses

2 Communications Road, Greenham Business Park, Greenham, Thatcham, RG196ABRegistered
42 Berkeley Square, London, W1J5AW

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Contact

02070160763
candidates@xynteo.comcommunications@xynteo.com
xynteo.com
2 Communications Road, Greenham Business Park, Newbury, RG196AB