Register entry · No. 15215526
SYNACTI LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £607,035: it owed more than it owned.
Accounts to 31 Dec 2024 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Oct 2027.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 17 Oct 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
316A BEULAH HILL, LONDON, UNITED KINGDOM, SE19 3HF
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 30 Oct 2027
- Last made up to
- 16 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SYNACTI LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 (15 months) | not published | not published | £110,602 | £-607,035 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Guy James Mitchell Chief Financial Officer | Director | 17 Oct 2023 | — | November 1974 | British · Scotland |
| Mark David Goodhead | Director | 17 Oct 2023 | — | June 1987 | British · United Kingdom |
| MBM SECRETARIAL SERVICES LIMITED | Corporate secretary | 15 Apr 2024 | — | — | Other |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark David Goodhead | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 17 Oct 2023 | — | June 1987 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SYNACTI LIMITED still trading?
The register shows SYNACTI LIMITED as active.
What does SYNACTI LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was SYNACTI LIMITED set up?
It was incorporated on 17 October 2023.
When are SYNACTI LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is SYNACTI LIMITED's next confirmation statement due?
By 30 October 2027.
Who runs SYNACTI LIMITED?
SYNACTI LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House