Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Syntriqa Ltd
- Incorporated
- 15 November 2017 (8 years)
- Previously known as
- Pomchain Ltd (until 4 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- David AndersonTimothy James WatsonGoncalo Ricardo Pereira
- Accounts type
- Dormant
- Region
- South East
- Address
- 2nd Floor Stanley HouseLondon RoadHookRG27 9GA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1982 (44)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 June 2026
Owns 25–50% of shares
Right to appoint and remove directors
British
Born August 1982 (44)
Timothy James Watson
Individual · Notified 3 June 2026
Owns 25–50% of shares
Right to appoint and remove directors
British
Born June 1980 (46)
Goncalo Ricardo Pereira
Individual · Notified 3 June 2026
Owns 25–50% of shares
Right to appoint and remove directors
Portuguese
Born August 1983 (43)
Former controllers (3)
3 June 2026
Ceased Peraison Group LLP — Owns 75–100% of shares
30 October 2021
Ceased Pomerol Partners Ltd — Owns 75–100% of shares
26 February 2021
Ceased Robert Matthews — Has significant influence or control
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | ||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 17 August 2026 | Current accounting period extended | |||
| 4 June 2026 | Certificate of change of name | |||
| 3 June 2026 | Appointment of a director | |||
| 3 June 2026 | Appointment of a director |
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