Synetal Solutions Limited (16563742)

Company details

Type: Private Limited Company
Incorporated: 2025-07-07
Country of origin: United Kingdom

Accounts & filings

Next accounts due: 2027-04-07 in 289 days
Confirmation statement: last made up 2026-01-18 · next due 2027-02-01

View full filing history at Companies House →

Registered office

Lock Studios -107, 7 Corsican Square,london
Corsican Square
London
E3 3yd

Industry (SIC codes)

62012 · Business and domestic software development 62020 · Information technology consultancy activities 78200 · Temporary employment agency activities 85590 · Other education n.e.c.

Officers (4)

Dangi, Giriraj · Director appointed 2026-01-18
Malviya, Manoj, Mr. · Director appointed 2025-07-07 resigned 2026-05-14
Bhargava, Manika · Director appointed 2025-12-09 resigned 2026-04-08
Tripathi, Aditi, Mrs. · Director appointed 2025-07-07 resigned 2025-12-16

People with significant control (3)

Manika Bhargava Ceased 2026-01-18

Individual Psc · Indian · resident in India · born 7/2004 · notified 2025-12-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm
Mrs. Aditi Tripathi Ceased 2025-12-16

Individual Psc · Indian · resident in England · born 10/1996 · notified 2025-07-07

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mr Giriraj Dangi Active

Individual Psc · Indian · resident in England · born 2/1992 · notified 2026-01-18

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust

Recent filings (15)

2026-05-26 Change registered office address company with date old address new address AD01 Address
2026-05-26 Change registered office address company with date old address new address AD01 Address
2026-05-26 Change registered office address company with date old address new address AD01 Address
2026-05-26 Change registered office address company with date old address new address AD01 Address
2026-05-26 Change registered office address company with date old address new address AD01 Address
2026-05-26 Change registered office address company with date old address new address AD01 Address
2026-05-20 Change registered office address company with date old address new address AD01 Address
2026-05-15 Change to a person with significant control PSC04 PSC
2026-05-14 Confirmation statement (with updates) CS01 Confirmation statement
2026-05-14 Change to a person with significant control PSC04 PSC
2026-05-14 Termination director company with name termination date TM01 Officers
2026-04-08 Termination director company with name termination date TM01 Officers
2026-01-29 Confirmation statement (with updates) CS01 Confirmation statement
2026-01-18 Cessation of a person with significant control PSC07 PSC
2026-01-18 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.