SH

SYNVENTIVE HOLDING LIMITED

Active

Company number 04834434

Milton Keynes · Incorporated 16 July 2003

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

Last updated on 3 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 March 2023

Company history

Previous company names

BECKER LIMITED · 16 July 2003 – 12 August 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synventive Acquisition Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2025

Funding

1 funding round
30 March 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Gazette Filings Brought Up To Date
Gazette
10 May 2025 View
Accounts With Accounts Type Full
Accounts
8 May 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Resolution
Resolution
19 April 2023 View
Capital Allotment Shares
Capital
5 April 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Accounts With Accounts Type Full
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Administrative Restoration Company
Restoration
7 April 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Gazette Dissolved Compulsory
Gazette
21 February 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Accounts With Accounts Type Full
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Termination Secretary Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Resolution
Resolution
27 December 2012 View
Termination Director Company With Name
Officers
27 December 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Legacy
Mortgage
17 May 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Sail Address Company
Address
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Move Registers To Sail Company
Address
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Resolution
Resolution
9 October 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Address
13 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
1 August 2006 View
Legacy
Mortgage
13 September 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Accounts
16 May 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
26 April 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Address
27 January 2004 View
Resolution
Resolution
8 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Accounts
22 August 2003 View
Legacy
Address
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Certificate Change Of Name Company
Change Of Name
12 August 2003 View
Incorporation Company
Incorporation
16 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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