Synthesis Asset Management Limited

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General information

Name:

Synthesis Asset Management Ltd

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 05043676

Incorporation date: 2004-02-13

End of financial year: 28 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synthesis Asset Management Limited is located at London at Kemp House. Anyone can find the company using the post code - EC1V 2NX. Synthesis Asset Management's founding dates back to year 2004. This enterprise is registered under the number 05043676 and its official status is active. The firm's declared SIC number is 66190 meaning Activities auxiliary to financial intermediation n.e.c.. Synthesis Asset Management Ltd reported its latest accounts for the financial year up to 2023-08-31. The firm's latest annual confirmation statement was released on 2023-02-12.

At the moment, there’s a solitary director in the company: Darren M. (since 2018-05-24). This company had been directed by Ian G. till 6 years ago. Furthermore a different director, specifically Roy S. quit on 2012-09-30.

Darren M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Darren M.

Role: Director

Appointed: 24 May 2018

Latest update: 28 February 2024

People with significant control

Darren M.
Notified on 10 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-28
Date Approval Accounts 11 May 2015
Annual Accounts 03 November 2015
Start Date For Period Covered By Report 2014-08-29
End Date For Period Covered By Report 2015-08-28
Date Approval Accounts 03 November 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-08-29
End Date For Period Covered By Report 2016-08-28
Date Approval Accounts 21 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-08-29
End Date For Period Covered By Report 2017-08-28
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 29 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-08-31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 77400 : Leasing of intellectual property and similar products, except copyright works
20
Company Age

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