Filing status
- Accounts due
- 27 April 2027
- Last accounts
- 27 July 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Syban Ltd
- Incorporated
- 16 July 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- James Geoffrey Falconer
- Accounts type
- Micro entity
- Region
- Northern Ireland
- Address
- At The Offices Of Falconer Stewart248 Upper Newtownards RoadBelfastBT4 3EU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2015
Also at CG Fitness Enterprises Ltd (proposed for strike-off), Kerragh Rock Ltd, Epic Productions Ltd · more companies
British
Born October 1961 (65)
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
Right to appoint and remove directors
British
Born October 1961 (65)
Holdings 1
Companies where Syban Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (2)
1 August 2021
Ceased Michael Jonathan Crooks — Has significant influence or control
18 March 2018
Ceased Colin Stewart — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 27 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £34,200
- Employees
- 1
- Debt Ratio
- 58%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £34,552 | £35,355 | £30,000 | £30,000 | £30,000 |
| Current Assets | £46,313 | £44,752 | £37,963 | £37,442 | £6,908 |
| Creditors (< 1 year) | £46,665 | £46,667 | £35,164 | £32,526 | £2,114 |
| Net Current Assets | (£352) | (£1,915) | £2,799 | £4,916 | £4,794 |
| Net Assets | £34,200 | £33,440 | £32,799 | £34,916 | £34,794 |
| Shareholder Funds | £34,200 | £33,440 | £32,799 | £34,916 | £34,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 25 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 4 August 2026 | Micro company accounts | 27 July 2025 | ||
| 28 April 2026 | Previous accounting period shortened | |||
| 29 October 2025 | Micro company accounts | 28 July 2024 |
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