Syn New Materials Limited in London, N14 5BP

Description

Data updated on: 01-11-2023

08409939 is a registration number of Syn New Materials Limited. It was registered as a Private Limited Company on 2013/02/19. It has been actively competing in this business for eleven years. This firm could be reached at Chase Business Centre 39-41 Chase Side in London. The office's postal code assigned to this address is N14 5BP. Registered as Syn Investment, this business used the name until 2013/04/18, at which point it was replaced by Syn New Materials Limited. The firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. The business latest financial reports cover the period up to Tue, 28th Feb 2023 and the most current annual confirmation statement was released on Sun, 29th Jan 2023.

Since 2013/02/19, this particular limited company has only been guided by 1 director: Xuechuan Z. who has been in charge of it for eleven years. Another limited company has been appointed as one of the secretaries of this company: C&f Business Consulting Limited.

Previous company's names
Syn New Materials Limited 2013-04-18
Syn Investment Limited 2013-02-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Currency
Net Worth	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities					10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000

Company staff

C&f Business Consulting Limited

Role: Corporate Secretary

Appointed: 29 January 2019

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 3 January 2024

Xuechuan Z.

Role: Director

Appointed: 19 February 2013

Latest update: 3 January 2024

People with significant control

Executives who have control over the firm are as follows: Xuechuan Z. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tai P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Xuechuan Z.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Tai P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-02-19
End Date For Period Covered By Report	2014-02-28
Annual Accounts 28 February 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	28 February 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	1 March 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	28 February 2017
Annual Accounts 1 March 2018
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	1 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
Start Date For Period Covered By Report	2023-03-01
End Date For Period Covered By Report	2024-02-28
Annual Accounts 1 March 2014
Date Approval Accounts	1 March 2014

Syn New Materials Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

C&f Business Consulting Limited

Xuechuan Z.

Sky Charm Secretarial Services Limited

People with significant control

Xuechuan Z.

Tai P.

Accounts Documents

Company filings

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