General information

Name:

Synthesized Limited

Office Address:

73 Amwell Str. EC1R 1UT London

Number: 10903020

Incorporation date: 2017-08-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synthesized Ltd can be gotten hold of in 73 Amwell Str., in London. The company's post code is EC1R 1UT. Synthesized has been actively competing on the market since the company was established in 2017. The company's registered no. is 10903020. This company's principal business activity number is 62020: Information technology consultancy activities. 2023-01-31 is the last time the company accounts were reported.

In order to satisfy its customers, this specific business is consistently developed by a unit of three directors who are Stephen J., Denis B. and Nikolay B.. Their outstanding services have been of prime use to this business since 2021-12-20. At least one limited company has been appointed as a director, specifically Iq Capital Directors Nominees Ltd.

Nikolay B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen J.

Role: Director

Appointed: 20 December 2021

Latest update: 26 February 2024

Role: Corporate Director

Appointed: 26 February 2020

Address: Regent Street, Cambridge, CB2 1AW, United Kingdom

Latest update: 26 February 2024

Denis B.

Role: Director

Appointed: 20 June 2018

Latest update: 26 February 2024

Nikolay B.

Role: Director

Appointed: 07 August 2017

Latest update: 26 February 2024

People with significant control

Nikolay B.
Notified on 7 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 07 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 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2.59 GBP is the capital in company's statement on 2024/01/17 (SH01)
filed on: 29th, February 2024
capital
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 63110 : Data processing, hosting and related activities
  • 72190 : Other research and experimental development on natural sciences and engineering
6
Company Age

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