Synectic Property Solutions Ltd
- Company number
- 08230393
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2012
- Nature of business
- Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets - Corporate group
- Jones & Harlington Ltd (40 companies)
Registered office
Previous names
- The Coin Cabinet Ltd (until 18 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELC, Tomasz Michael | Director | 20 Apr 2018 | 14 Sep 2021 |
| AFELDT, Andreas Lennart | Director | 26 Sep 2012 | 10 Oct 2024 |
| MORTIMER, Karen Lilwyn | Director | 10 Oct 2024 | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andreas Lennart Afeldt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Oct 2024 |
| Gpa Klm 24 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | - | £4,077 | £27,116 | 7 |
| 31 Dec 2021 | £8,127,432 | £814,889 | £94,940 | 3 |
| 31 Dec 2020 | - | £875,944 | £32,790 | 3 |
| 31 Dec 2019 | - | £216,681 | £26,281 | - |
| 30 Sep 2018 | - | £112,358 | £66,722 | - |
| 30 Sep 2017 | - | -£1,419 | - | - |
| 30 Sep 2016 | - | -£20,672 | £835 | 1 |
| 30 Sep 2015 | - | - | £183 | - |
| 30 Sep 2014 | - | -£16,779 | £1,822 | - |
| 30 Sep 2013 | - | -£7,073 | £117 | - |
Connections
Owned by
Synectic Property Solutions Ltd → Jones & Harlington Ltd