Synapse It Group Ltd

Active03494151 Private limited company
Incorporated
16 January 1998 (28 years)
Previously known as
Synapse UK Limited (until 14 September 2020)
Synapse (Camberley) Limited (until 12 November 1998)
Industry
Other information technology service activities (62090)
Owned by
Clive Richard Forbes Sheppard
Accounts type
Total exemption full
Region
Greater London
Address
11 Old Bond Street
London
W1S 4PN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 1998
British
Born July 1968 (58)
Officer history (4 former)
15 January 2013
Resigned Sheppard, Clive Richard Forbes as Secretary
22 August 2012
Resigned Harnagea Sheppard, Cristina Elena as Director
16 January 1998
Appointed Sheppard, Clive Richard Forbes as Director
16 January 1998
Appointed Graeme, Dorothy May as Nominee Secretary
16 January 1998
Resigned Graeme, Dorothy May as Nominee Secretary
16 January 1998
Appointed Graeme, Lesley Joyce as Nominee Director
16 January 1998
Resigned Graeme, Lesley Joyce as Nominee Director
16 January 1998
Appointed Harnagea Sheppard, Cristina Elena as Director
16 January 1998
Appointed Sheppard, Clive Richard Forbes as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1968 (58)

Financials

Net Assets
(£74,749)
Cash
£12,293
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£26,399) (£40,022) (£73,702) (£67,350) (£74,749)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,840£2,615£3,037£4,363
Current Assets£16,445£26,433£21,628£66,131£68,215£36,838
Debtors£4,152£3,285£6,531£17,325£6,243£8,475
Cash£12,293£23,148£15,097£48,806£61,972£27,863
Creditors (< 1 year)£84,527£77,116£70,503£71,325£50,591£37,016
Creditors (> 1 year)£6,667£16,667£26,667£37,443£47,060
Net Current Assets(£68,082)(£50,683)(£48,875)(£5,194)£17,624(£178)
Net Assets(£74,749)(£67,350)(£73,702)(£40,022)(£26,399)
Shareholder Funds(£74,749)(£67,350)(£73,702)(£40,022)(£26,399)£4,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 January 2026
30 April 2026Director's details changed
16 January 2026Confirmation statement with no updates16 January 2026
4 October 2025Change of details for a person with significant control
4 October 2025Director's details changed
Show all recent filings

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