XYNTEO LIMITED
Active - Accounts Filed
General Information
NAME
XYNTEO LIMITED
COMPANY NUMBER
05314641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/12/2004
(19 years and 11 months old)
WEBSITE
www.xynteo.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/12/2004
23/03/2005
SYNTEO LIMITED
READING
RG1 8LS
Telephone: 02070160763
TPS: No
17-18 Britton Street
London
EC1M 5NZ
Telephone: 70160750
42 Berkeley Square
London
W1J 5AW
Telephone: 70160750
James Cowper Kreston
8th Floor South
Reading
RG1 8LS
RG1 8LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XYNTEO HOLDINGS AS | N/A | N/A |
| XYNTEO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Megan Louise Crossen (931392760) has left the board |
| 08/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XYNTEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XYNTEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYNTEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2023 - Present (1 years and 8 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XYNTEO HOLDINGS AS | N/A | N/A |
| XYNTEO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Megan Louise Crossen (931392760) has left the board |
| 08/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Board Member Megan Louise Crossen (931392760) Appointed |
| 18/08/2023 | Jonah Charlie Grunsell (930114341) has left the board |
| 18/08/2023 | Jonah Charlie Grunsell (930109176) has left the board |
| 10/07/2023 | Henrik Madsen (930759645) has left the board |
| 12/04/2023 | New Board Member Henrik Madsen (930759645) Appointed |
| 12/04/2023 | New Board Member Jean-Christophe Napoleon Bonaparte (928249058) Appointed |
| 12/04/2023 | New Board Member Michael Spiro Youtsos (930476851) Appointed |
| 12/04/2023 | New Board Member Thorhild Widvey (930759799) Appointed |
| 12/04/2023 | New Board Member Christos Ioannis Lavidas (930055163) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | Jorge Pablo Pikunic (929376940) has left the board |
| 18/10/2022 | Jorge Pablo Pikunic (920875728) has left the board |
| 18/10/2022 | New Company Secretary Jonah Charlie Grunsell (930114341) Appointed |
| 17/10/2022 | New Board Member Jonah Charlie Grunsell (930109176) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Osvald Bjelland (917456941) has left the board |
| 23/03/2022 | Osvald Bjelland (917456941) has left the board |
| 22/03/2022 | New Board Member Jorge Pablo Pikunic (920875728) Appointed |
| 22/03/2022 | Osvald Magne Bjelland (910205952) has left the board |
| 22/03/2022 | New Company Secretary Jorge Pablo Pikunic (929376940) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 25/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
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