Synathena Investments Limited in Bicester, OX27 7SG

Description

Data updated on: 01-11-2023

Synathena Investments Limited 's been in this business for six years. Started with registration number 11130499 in 2018, the company is registered at Units 1 & 2 Field View, Bicester OX27 7SG. The enterprise's declared SIC number is 64303 and has the NACE code: Activities of venture and development capital companies. Its most recent filed accounts documents were submitted for the period up to 2022-01-31 and the most recent confirmation statement was filed on 2023-08-04.

At the moment, this firm is guided by 1 managing director: Christos L., who was chosen to lead the company one year ago. Since 2018 Guy R., had been fulfilling assigned duties for the firm up to the moment of the resignation on 2023-05-02.

Christos L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Currency	GBP	GBP	GBP	GBP
Net Worth		1	1

Balance Sheet
Cash Bank In Hand		1	1
Net Assets Liabilities Including Pension Asset Liability		1	1
Net Assets Liabilities	1	1	1	1

Capital & Reserves
Shareholder Funds		1	1

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

Company staff

Christos L.

Role: Director

Appointed: 20 April 2023

Latest update: 5 April 2024

People with significant control

Christos L.

Notified on 20 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Guy R.

Notified on 3 January 2018

Ceased on 20 April 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	31 January 2022
Confirmation statement next due date	18 August 2024
Confirmation statement last made up date	04 August 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-03
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31

Synathena Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christos L.

Guy R.

People with significant control

Christos L.

Guy R.

Accounts Documents

Company filings

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