Syteldent Limited in LUTON

Syteldent Limited LUTON

Syteldent started in year 2007 as Private Limited Company with registration number 06204228. The Syteldent company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Luton at 115 Sundon Park Road. Postal code: LU3 3AD.

At the moment there are 2 directors in the the company, namely Rajan S. and Davesh P.. In addition one secretary - Rajan S. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Syteldent Limited Address / Contact

Office Address	115 Sundon Park Road
Town	Luton
Post code	LU3 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06204228
Date of Incorporation	Thu, 5th Apr 2007
Industry	Dental practice activities
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Rajan S.

Position: Director

Appointed: 05 April 2007

Davesh P.

Position: Director

Appointed: 05 April 2007

Rajan S.

Position: Secretary

Appointed: 05 April 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2007

Resigned: 05 April 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 April 2007

Resigned: 05 April 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Rajan S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Davesh P. This PSC owns 25-50% shares.

Rajan S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Davesh P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-89 507	30 795	-21 274	-30 348	20 663	56 967

Balance Sheet
Current Assets	117 460	234 070	269 361	311 462	331 930	408 086	84 540	62 527	116 845	84 215	75 144	67 493	92 315
Net Assets Liabilities						56 967	33 064	20 727	56 091	43 372	-9 036	-47 215	-41 239
Cash Bank In Hand		49 837	43 641	1 212	4 773	16 258
Debtors	117 460	184 233	225 720	310 250	327 157	391 828
Intangible Fixed Assets	665 000	426 000	355 000	284 000	213 000	142 000
Net Assets Liabilities Including Pension Asset Liability	-89 507	30 795	-21 274	-30 348	20 663	56 967
Tangible Fixed Assets	65 690	36 189	22 651	10 252	855

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-89 607	30 695	-21 374	-30 448	20 563	56 867
Shareholder Funds	-89 507	30 795	-21 274	-30 348	20 663	56 967

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal											50 355
Average Number Employees During Period									9	9	10	10	10
Creditors						114 721	106 062	33 502	56 579	138 312	41 869	72 633	100 293
Fixed Assets	730 690	462 189	377 651	294 252	213 855	142 000	71 000			10 725	8 044
Net Current Assets Liabilities	-42 950	92 419	117 440	148 029	218 800	293 365	-21 522	29 025	60 266	54 097	33 275	-5 140	-7 978
Provisions For Liabilities Balance Sheet Subtotal						32 646	16 414	8 298	4 175
Total Assets Less Current Liabilities	687 740	554 608	495 091	442 281	432 655	435 365	49 478	62 527	60 266	43 372	41 319	-5 140	-7 978
Creditors Due After One Year	777 247	523 813	465 925	414 649	365 146	345 752
Creditors Due Within One Year	160 410	141 651	151 921	163 433	113 130	114 721
Number Shares Allotted	100	100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges			50 440	57 980	46 846	32 646
Instalment Debts Due After5 Years					365 146	345 752
Intangible Fixed Assets Aggregate Amortisation Impairment					497 000	568 000
Intangible Fixed Assets Amortisation Charged In Period						71 000
Intangible Fixed Assets Cost Or Valuation					710 000	710 000
Other Debtors Due After One Year					285 703	357 703
Share Capital Allotted Called Up Paid					100	100
Tangible Fixed Assets Cost Or Valuation					99 424	99 424
Tangible Fixed Assets Depreciation					98 569	99 424
Tangible Fixed Assets Depreciation Charged In Period						855
Value Shares Allotted	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 25th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 25th, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-04-05 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 17th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-04-05 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 10th, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-04-05 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 062042280002, created on 2021-01-15 filed on: 20th, January 2021	mortgage	Free Download (55 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 14th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-05 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 7th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-04-05 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 11th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-04-05 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 11th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-04-05 filed on: 16th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 27th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-05 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 20th, January 2016	accounts	Free Download (8 pages)
AD01	Registered office address changed from Office 6a 1st Floor Popin Business Centre, South Way Wembley Middlesex HA9 0HF to 115 Sundon Park Road Luton Bedfordshire LU3 3AD on 2015-05-29 filed on: 29th, May 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-04-05 with full list of members filed on: 20th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-05 with full list of members filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 23rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-04-05 with full list of members filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 14th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-04-05 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 23rd, January 2012	accounts	Free Download (5 pages)
CH03	On 2011-04-01 secretary's details were changed filed on: 11th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-05 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
CH01	On 2011-04-01 director's details were changed filed on: 11th, May 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-05 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-01 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-01 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 30th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-04-30 filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 24th, February 2009	accounts	Free Download (8 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, July 2008	mortgage	Free Download (3 pages)
363a	Annual return made up to 2008-04-25 filed on: 25th, April 2008	annual return	Free Download (4 pages)
288b	On 2007-05-09 Secretary resigned filed on: 9th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-09 New director appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-09 Director resigned filed on: 9th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-09 New secretary appointed;new director appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-09 New director appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-09 Secretary resigned filed on: 9th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-09 New secretary appointed;new director appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-09 Director resigned filed on: 9th, May 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-04-05. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-04-05. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, April 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, April 2007	incorporation	Free Download (16 pages)

Syteldent Limited LUTON

Syteldent Limited Address / Contact

Company Information / Profile

Company staff

Rajan S.

Davesh P.

Rajan S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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