Synesit Limited in Watford, WD17 1HP

Description

Data updated on: 01-11-2023

Located in Jsa Services Ltd 4th Floor Radius House, Watford WD17 1HP Synesit Limited is a Private Limited Company issued a 07876512 Companies House Reg No. The company was created on 2011-12-09. The enterprise's principal business activity number is 62011, that means Ready-made interactive leisure and entertainment software development. 2022-12-31 is the last time the accounts were reported.

At the moment, this specific limited company is directed by a single director: Peter D., who was assigned this position thirteen years ago.

Peter D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	45 493	92 986	123 812	156 573

Balance Sheet
Cash Bank In Hand	63 575	102 667	139 473	174 358
Current Assets	63 575	114 554	139 473	174 358	203 765	254 728	215 972	214 913	198 699	177 346	183 930	168 094
Debtors		11 887
Tangible Fixed Assets	235	117
Net Assets Liabilities Including Pension Asset Liability	45 493

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	45 393	92 886	123 712	156 473
Shareholder Funds	45 493	92 986	123 812	156 573

Other Financial Data
Amount Specific Advance Or Credit Directors								569	569	561	627	30 939
Amount Specific Advance Or Credit Made In Period Directors										19 870	12 503	14 570
Amount Specific Advance Or Credit Repaid In Period Directors										19 862	12 569	44 882
Average Number Employees During Period							1	1	1	1	1	1
Creditors				17 785	16 121	17 704	4 811	708	6 855	5 414	11 028	34 687
Creditors Due Within One Year	18 317	21 685	15 661	17 785
Fixed Assets	235					564	282		134	913	456
Net Current Assets Liabilities	45 258	92 869	123 812	156 573	187 644	237 024	211 161	214 205	191 844	171 932	172 902	133 407
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	352	352	352
Tangible Fixed Assets Depreciation	117	235	352
Tangible Fixed Assets Depreciation Charged In Period	117	118	117
Total Assets Less Current Liabilities	45 493	92 986	123 812	156 573	187 644	237 588	211 443	214 205	191 978	172 845	173 358	133 407
Tangible Fixed Assets Additions	352

Company staff

Peter D.

Role: Director

Appointed: 09 December 2011

Latest update: 4 April 2024

People with significant control

Peter D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Peter D.

Notified on 6 April 2016

Ceased on 11 March 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 December 2023
Confirmation statement last made up date	09 December 2022

Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2011-12-09
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 August 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	18 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 13 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	13 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Synesit Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter D.

People with significant control

Peter D.

Peter D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Synesit Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter D.

People with significant control

Peter D.

Peter D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2013

HQ address,
2014

HQ address,
2015