Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Zyntax Consulting Limited
- Incorporated
- 7 September 2005 (21 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- John Straathof
- Owned by
- Timeless Holding BV
- Accounts type
- Micro entity
- Region
- South East
- Address
- 5 The SquareBagshotGU19 5AX
Officers 1 active
Officer details are public data from the Companies House register.
Straathof, John
Director · Appointed 7 September 2005
American
Born February 1969 (57)
Officer history (3 former)
23 December 2010
25 September 2008
31 October 2005
31 October 2005
31 October 2005
Resigned D.R.E & Co Financial Services Limited as Corporate Secretary
7 September 2005
Appointed Straathof, John as Director
7 September 2005
Appointed D.R.E & Co Financial Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timeless Holding BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£57,828)
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,627 | £19,452 | £29,947 | £74,210 | £31,241 | £38,047 |
| Creditors (< 1 year) | £61,455 | £33,056 | £20,441 | £64,852 | £86,616 | £107,680 |
| Net Current Assets | (£57,828) | (£13,604) | £9,506 | £9,358 | (£55,375) | (£69,633) |
| Net Assets | (£57,828) | (£13,604) | £9,506 | £9,358 | (£55,375) | (£69,633) |
| Shareholder Funds | (£57,828) | (£13,604) | £9,506 | £9,358 | (£55,375) | (£69,633) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 | ||
| 10 September 2025 | Director's details changed | |||
| 10 September 2025 | Change of details for a person with significant control | |||
| 10 September 2025 | Confirmation statement with updates | 7 September 2025 |
Some other companies at this address
Other companies in this industry
London
Knaresborough
Cambridge
Hinton-In-The-Hedges
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →