Sybenetix Limited. net worth, address, company information. Free

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Sybenetix Limited (number 07707973) is a private limited company founded on 2011-07-18 in United Kingdom. The company is situated at 22 Bishopsgate, London EC2N 4BQ. Changed on 2015-01-12, the previous name the business utilized was Investment Intelligence Limited. Sybenetix Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Sybenetix Limited
Number	07707973
Date of Incorporation:	18th July 2011
End of financial year:	31 December
Address:	22 Bishopsgate, London, EC2N 4BQ
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving to the 2 directors that can be found in this enterprise, we can name: Richard W. (in the company from 20 July 2022), Valerie B. (appointment date: 30 April 2022). The Companies House indexes 2 persons of significant control, namely: Nasdaq, Inc. can be found at W 42Nd Street, 10036 New York, New York. The corporate PSC owns over 3/4 of shares,. Mark H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-06-30	2017-06-30
Current Assets	27,852	78,948	156,320	191,976	278,157	365,053
Number Shares Allotted	-	-	-	1,000	7,000,000	-
Shareholder Funds	5,289	-23,985	18,523	-65,332	-71,359	-
Tangible Fixed Assets	6,912	58,348	62,388	12,503	11,991	-
Total Assets Less Current Liabilities	5,289	-23,985	18,523	-65,332	-71,359	-69,971
Fixed Assets	6,912	58,348	62,388	-	-	-

People with significant control

Nasdaq, Inc.

18 September 2017

Address	151 W 42nd Street, New York, New York, 10036, United States
Legal authority	Delaware
Legal form	Incorporation
Country registered	United States
Place registered	Delaware
Registration number	882143
Nature of control:	75,01-100% shares

Mark H.

5 August 2016 - 18 September 2017

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (29 pages)
(TM01) 1st July 2022 - the day director's appointment was terminated filed on: 20th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th July 2022 filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(TM01) 30th April 2022 - the day director's appointment was terminated filed on: 1st, July 2022 \| officers	Free Download (1 page)
(TM01) 1st May 2022 - the day director's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2022 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (29 pages)
(AD01) Address change date: 28th April 2021. New Address: 22 Bishopsgate London EC2N 4BQ. Previous address: 22 Bishopsgate London EC2N 4AJ United Kingdom filed on: 28th, April 2021 \| address	Free Download (1 page)
(AD01) Address change date: 8th January 2021. New Address: 22 Bishopsgate London EC2N 4AJ. Previous address: 100 New Bridge Street 100 New Bridge Street London EC4V 6JA England filed on: 8th, January 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (25 pages)
(AD01) Address change date: 10th August 2020. New Address: 100 New Bridge Street 100 New Bridge Street London EC4V 6JA. Previous address: 3rd Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA England filed on: 10th, August 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 4th December 2018 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 30th June 2018 to 31st December 2018 filed on: 31st, January 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 18th September 2017 filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 7th March 2018. New Address: 3rd Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA. Previous address: 55 Kentish Town Road Camden Town London NW1 8NX filed on: 7th, March 2018 \| address	Free Download (1 page)
(TM01) 18th September 2017 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(TM01) 18th September 2017 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th September 2017 filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(TM01) 18th September 2017 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(TM01) 18th September 2017 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 18th, October 2017 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 22nd March 2017 filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, March 2017 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 5th August 2016: 8361.12 GBP filed on: 7th, November 2016 \| capital	Free Download (8 pages)
(AP01) New director was appointed on 5th August 2016 filed on: 15th, September 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 7th, September 2016 \| resolution	Free Download (68 pages)
(SH01) Statement of Capital on 1st August 2016: 7580.00 GBP filed on: 3rd, August 2016 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st July 2016 to 30th June 2016 filed on: 1st, March 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 12th, February 2016 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on 10th August 2015 filed on: 13th, November 2015 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 10th August 2015 filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 23rd, October 2015 \| resolution	Free Download (58 pages)
(SH01) Statement of Capital on 10th August 2015: 7000.00 GBP filed on: 23rd, October 2015 \| capital	Free Download (5 pages)
(TM01) 10th August 2015 - the day director's appointment was terminated filed on: 15th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th September 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th October 2015: 1000.00 GBP capital
(CERTNM) Company name changed investment intelligence LIMITEDcertificate issued on 12/01/15 filed on: 12th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 12th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th September 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th October 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th September 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th October 2013: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 3rd, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th September 2012 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 17th September 2011 with full list of members filed on: 17th, September 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 17th September 2011 filed on: 17th, September 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2nd September 2011: 1000.00 GBP filed on: 2nd, September 2011 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 11B Page Heath Lane Bromley BR1 2DR England on 24th August 2011 filed on: 24th, August 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, July 2011 \| incorporation	Free Download (24 pages)

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