SYBENETIX LIMITED

Active - Accounts Filed

General Information

NAME
SYBENETIX LIMITED

COMPANY NUMBER
07707973

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
18/07/2011 (13 years and 5 months old)

WEBSITE
www.sybenetix.com

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
18/07/2011 12/01/2015
INVESTMENT INTELLIGENCE LIMITED

REGISTERED ADDRESS

22 BISHOPSGATE
LONDON
EC2N 4BQ

Telephone: 02073972832
TPS: No

TRADING ADDRESSES

22 Bishopsgate
London
EC2N 4BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£150.2k

NET WORTH

- £11M

TOTAL LIABILITIES

£11.4M

NET ASSETS

- £11M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SMARTS BROKER COMPLIANCE PTY LTD	N/A	N/A
SYBENETIX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYBENETIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£150.2k

NET WORTH

- £11M

TOTAL LIABILITIES

£11.4M

NET ASSETS

- £11M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SMARTS BROKER COMPLIANCE PTY LTD	Owned: 100.00 %	Shares: 8,361,124	Price per share: £0.00	Total Value: £8,361.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Valerie Bannert-Thurner 30/04/2022 - Present (2 years and 7 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Edward Woodford 20/07/2022 - Present (2 years and 4 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Taras Chaban 18/07/2011 - Present (13 years and 5 months) Born in Apr 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Luba Chaban 16/09/2011 - 10/08/2015 (3 years and 10 months) Born in Sep 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Wendy Jane Jephson 10/08/2015 - 18/09/2017 (2 years and 1 months) Born in Feb 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NASDAQ INC	N/A	N/A
BOARDVANTAGE INC	N/A	N/A
BOARDVANTAGE (UK) LIMITED	Company is dissolved	View Report
FTEN INC	N/A	N/A
INDXIS LIMITED	Active - Accounts Filed	View Report
NASDAQ AB	N/A	N/A
NASDAQ NLX LIMITED	Company is dissolved	View Report
NASDAQ CORPORATE SOLUTIONS	N/A	N/A
MARKETWIRE LP	N/A	N/A
GLOBENEWSWIRE UK LIMITED	Active - Accounts Filed	View Report
NASDAQ INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
NASDAQ OMX EUROPE LIMITED	Active - Accounts Filed	View Report
NASDAQ STOCK MARKET INC	N/A	N/A
NASDAQ TECHNOLOGY AB	Other	View Report
NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SMARTS BROKER COMPLIANCE PTY LTD	N/A	N/A
SYBENETIX LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 13/07/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: Chantal Wessels (924861191) has left the board
Date: 22/07/2022	Event: New Board Member Richard Edward Woodford (924861246) Appointed
Date: 05/07/2022	Event: Lars Ottersgard (924391319) has left the board
Date: 02/07/2022	Event: Lotta Maria Wikner (925754972) has left the board
Date: 02/07/2022	Event: New Board Member Valerie Bannert-Thurner (929750712) Appointed
Date: 14/10/2021	Event: New Accounts filed
Date: 14/10/2021	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: Change in Reg. Office
Date: 12/01/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: Change in Reg. Office
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 25/08/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: New Board Member Lotta Maria Wikner (925754972) Appointed
Date: 25/04/2019	Event: Lotta Wikner (924391323) has left the board
Date: 12/02/2019	Event: Chantal Wessels (925487972) has left the board
Date: 12/02/2019	Event: New Board Member Chantal Wessels (924861191) Appointed
Date: 05/02/2019	Event: New Board Member Chantal Wessels (925487972) Appointed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: Victoria Genevieve Raffe (920090624) has left the board
Date: 09/03/2018	Event: Wendy Jane Jephson (920222404) has left the board
Date: 09/03/2018	Event: Taras Chaban (911970629) has left the board
Date: 09/03/2018	Event: Fidel Manolopoulos (921421678) has left the board
Date: 09/03/2018	Event: New Board Member Lotta Wikner (924391323) Appointed
Date: 09/03/2018	Event: New Board Member Lars Ottersgard (924391319) Appointed
Date: 09/03/2018	Event: Change in Reg. Office
Date: 21/10/2017	Event: New Accounts filed
Date: 17/06/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: New Board Member Victoria Genevieve Raffe (920090624) Appointed
Date: 27/03/2017	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 19/09/2016	Event: New Board Member Fidel Manolopoulos (921421678) Appointed
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 03/11/2015	Event: New Board Member Wendy Jane Jephson (920222404) Appointed
Date: 20/10/2015	Event: New Annual Return filed
Date: 19/10/2015	Event: Luba Chaban (916310523) has left the board
Date: 17/01/2015	Event: New Accounts filed
Date: 17/10/2014	Event: New Annual Return filed
Date: 05/03/2014	Event: New Accounts filed
Date: 15/10/2013	Event: New Annual Return filed
Date: 06/12/2012	Event: New Accounts filed

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SYBENETIX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£150.2k

- £11M

£11.4M

- £11M

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£150.2k

- £11M

£11.4M

- £11M

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™