Synwin Solutions Ltd in MITCHAM

Synwin Solutions Ltd MITCHAM

Synwin Solutions started in year 2014 as Private Limited Company with registration number 09353523. The Synwin Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Mitcham at 24 South Lodge Avenue. Postal code: CR4 1LU.

The firm has one director. James N., appointed on 12 December 2014. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Julie N.. There were no ex secretaries.

Synwin Solutions Ltd Address / Contact

Office Address	24 South Lodge Avenue
Town	Mitcham
Post code	CR4 1LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09353523
Date of Incorporation	Fri, 12th Dec 2014
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

James N.

Position: Director

Appointed: 12 December 2014

Julie N.

Position: Director

Appointed: 01 October 2015

Resigned: 24 February 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is James N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Julie N. This PSC owns 25-50% shares and has 25-50% voting rights.

James N.

Notified on	6 December 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Julie N.

Notified on	6 April 2016
Ceased on	11 September 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	38 833

Balance Sheet
Cash Bank On Hand				14 297				4 873
Current Assets	36 226	15 590	14 825	41 185	33 164		48 017	89 039
Debtors	14 463			25 238	33 164	84 909	48 017	84 166
Net Assets Liabilities	38 833	4 370	5 792	8 253	70	-1 112	-81 977	-58 442
Other Debtors				25 238	33 164	84 909	48 517	70 266
Property Plant Equipment				9 460	6 107	2 754
Cash Bank In Hand	21 763
Net Assets Liabilities Including Pension Asset Liability	38 833
Tangible Fixed Assets	96 599

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	38 831
Shareholder Funds	38 833

Other
Accumulated Depreciation Impairment Property Plant Equipment				7 309	10 662	14 015	16 769
Average Number Employees During Period				2	2	1	1
Bank Borrowings Overdrafts					14	31	20
Creditors	40 702	36 207	44 422	71 508	29 265	78 668	79 030	108 641
Fixed Assets	96 599	60 498	23 805	22 070	18 717	15 364	12 610
Investments Fixed Assets				12 610	12 610	12 610	12 610
Net Current Assets Liabilities	4 476	-20 617	29 597	30 323	10 618	62 192	-15 557	50 199
Other Creditors				13 743	5 389	33 000	32 414	32 808
Other Investments Other Than Loans				12 610	12 610	12 610	12 610	-12 610
Other Taxation Social Security Payable				5 813	17 142	17 297	29 545	38 119
Property Plant Equipment Gross Cost				16 769	16 769	16 769	16 769
Taxation Social Security Payable				50 302	29 265	45 668	46 616	75 833
Total Assets Less Current Liabilities	92 123	39 881	5 792	8 253	29 335	77 556	-2 947	50 199
Trade Creditors Trade Payables					1			1
Trade Debtors Trade Receivables							-500	13 900
Increase From Depreciation Charge For Year Property Plant Equipment					3 353	3 353	2 754
Amount Specific Advance Or Credit Directors		2 727
Amount Specific Advance Or Credit Made In Period Directors		4 370
Amount Specific Advance Or Credit Repaid In Period Directors		6 126
Creditors Due Within One Year	40 702
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions	8 858
Tangible Fixed Assets Cost Or Valuation	8 858
Tangible Fixed Assets Depreciation	413
Tangible Fixed Assets Depreciation Charged In Period	413

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 15th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 15th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/12/12 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, July 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/12/12 filed on: 17th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, December 2021	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, December 2021	gazette	Free Download (1 page)
AD01	Address change date: 2021/10/07. New Address: 24 South Lodge Avenue Mitcham CR4 1LU. Previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England filed on: 7th, October 2021	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, October 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2020/12/12 filed on: 24th, February 2021	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018/09/11 filed on: 8th, December 2020	persons with significant control	Free Download (1 page)
TM01	2019/02/24 - the day director's appointment was terminated filed on: 8th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 30th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, December 2018	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 27th, December 2018	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/12/12 filed on: 27th, December 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, December 2017	accounts	Free Download (4 pages)
AD01	Address change date: 2017/01/04. New Address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Previous address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA filed on: 4th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/12 filed on: 28th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/11	capital
AP01	New director appointment on 2015/10/01. filed on: 11th, January 2016	officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/12 filed on: 14th, December 2015	capital	Free Download (3 pages)
AD01	Address change date: 2015/01/22. New Address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA. Previous address: 24 South Lodge Avenue Mitcham CR4 1LU United Kingdom filed on: 22nd, January 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/12	capital
MODEL ARTICLES	Adoption of model articles	incorporation