Syntropic Limited in Harrow, HA1 1BH

Description

Data updated on: 01-11-2023

Syntropic Limited can be contacted at 3rd Floor, 166 College Road in Harrow. The area code is HA1 1BH. Syntropic has been operating in this business since the firm was started on 2013-08-29. The Companies House Registration Number is 08667859. The company's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. The latest financial reports were submitted for the period up to December 31, 2021 and the most current annual confirmation statement was released on August 29, 2023.

Currently, there’s only one managing director in the company: Marco B. (since 2014-09-30). This business had been managed by Marc L. until May 2015.

The companies that control this firm are: K4b Europe Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 166 College Road, HA1 1BH, Middlesex and was registered as a PSC under the registration number 8665447.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 250	1 250	100 000

Balance Sheet
Debtors	1 250	1 250	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Other Debtors	1 250	1 250	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Capital & Reserves
Called Up Share Capital	1 250	1 250	100 000
Shareholder Funds	1 250	1 250	100 000

Other Financial Data
Average Number Employees During Period						1	1	1	1
Number Shares Issued Fully Paid			100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1	1	1	1	1
Number Shares Allotted	1 250	1 250	100 000
Value Shares Allotted	1 250	1 250	100 000

Company staff

Marco B.

Role: Director

Appointed: 30 September 2014

Latest update: 11 December 2023

People with significant control

K4b Europe Holding Limited

Address: 3rd Floor 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered United Kingdom

Registration number 8665447

Notified on 4 June 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts 25 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	25 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	26 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Syntropic Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marco B.

Marc L.

People with significant control

K4b Europe Holding Limited

Accounts Documents

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