Synago Ltd

Active07770095 Private limited company
Incorporated
12 September 2011 (15 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Owned by
John Teofilius Holding
Accounts type
Micro entity
Region
North West
Address
15 Dashwood Close
Warrington
WA4 3JA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holding, John Teofilius
Secretary · Appointed 16 January 2018
Director · Appointed 12 September 2011
British
Born August 1961 (65)
Officer history (2 former)
16 January 2018
Appointed Holding, John Teofilius as Secretary
16 January 2018
Resigned Holding, Deborah as Secretary
16 January 2018
Resigned Holding, Deborah Susan as Director
12 September 2011
Appointed Holding, John Teofilius as Director
12 September 2011
Appointed Holding, Deborah as Secretary
12 September 2011
Appointed Holding, Deborah Susan as Director

Ownership 1 active

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

Individual · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Former controllers (1)
16 January 2018
Ceased Deborah Susan Holding — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£39,151)
Debt Ratio
19774%

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£874) (£8,377) (£10,255) (£15,573) (£23,053) (£37,299) (£39,151)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£199£51£14,297£13,277£10,739£7,773£4,459
Creditors (< 1 year)£0£0£0£0£1,044£16,150£5,333
Creditors (> 1 year)£39,350£37,350£37,350£28,850£19,950
Net Current Assets£199£51£14,297£13,277£9,695(£8,377)(£874)
Net Assets(£39,151)(£37,299)(£23,053)(£15,573)(£10,255)(£8,377)(£874)
Shareholder Funds(£39,151)(£37,299)(£23,053)(£15,573)(£10,255)(£8,377)(£874)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates31 July 2026
29 June 2026Micro company accounts30 September 2025
31 August 2025Confirmation statement with no updates31 July 2025
1 July 2025Micro company accounts30 September 2024
19 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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