# Synectic Property Solutions Ltd

## Details

- **Company number:** [08230393](https://find-and-update.company-information.service.gov.uk/company/08230393)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2012
- **Registered office:** SUITE 0542, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [Jones & Harlington Ltd](/group/7274) (40 companies)


## 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 | - |



## Owned by

Synectic Property Solutions Ltd → [Jones & Harlington Ltd](/company/15710786)