Xynthesis Limited in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

This enterprise known as Xynthesis was founded on 2016-07-05 as a Private Limited Company. The company's head office can be gotten hold of in London on 71-75 Shelton Street, Covent Garden. Should you have to reach this firm by mail, the post code is WC2H 9JQ. The reg. no. for Xynthesis Limited is 10262888. This company now known as Xynthesis Limited, was earlier known as Vertic Media. The change has taken place in 2022-09-14. The company's principal business activity number is 62020 - Information technology consultancy activities. The firm's most recent annual accounts were submitted for the period up to 2023-07-31 and the most current confirmation statement was filed on 2023-08-16.

The company has just one managing director currently supervising this particular firm, specifically Erik H. who has been carrying out the director's tasks since 2016-07-05.

Previous company's names
Xynthesis Limited 2022-09-14
Vertic Media Limited 2016-07-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand	-248	-184	-490	1 342	1 678	1 548	49 316
Current Assets	3 828	3 644				1 548	54 515
Debtors	3 828	3 828					5 199
Net Assets Liabilities	-4 427	-6 227	-6 843	-6 655	8 052	9 607	100
Other Debtors	3 828	3 828
Property Plant Equipment							2 264

Other Financial Data
Version Production Software			2 020		1	1	1
Accumulated Depreciation Impairment Property Plant Equipment							1 668
Additions Other Than Through Business Combinations Property Plant Equipment							3 932
Average Number Employees During Period	1	1					1
Creditors	8 255	9 871	5 964	7 997	9 730	11 155	56 679
Fixed Assets							2 264
Increase From Depreciation Charge For Year Property Plant Equipment							1 668
Loans From Directors	8 007	9 871	5 964	7 870
Net Current Assets Liabilities	-4 427	-6 227	-6 454	-6 655	8 052	9 607	2 164
Number Shares Allotted					100	100	100
Property Plant Equipment Gross Cost							3 932
Total Assets Less Current Liabilities	-4 427			6 655	8 052	9 607	100
Trade Creditors Trade Payables			12	127
Advances Credits Directors		6 043	5 964	7 870
Advances Credits Made In Period Directors			699	1 225
Advances Credits Repaid In Period Directors			778
Amount Specific Advance Or Credit Directors		6 043	5 964	7 870
Amount Specific Advance Or Credit Made In Period Directors			699	1 225
Amount Specific Advance Or Credit Repaid In Period Directors			778
Bank Borrowings Overdrafts	248
Number Shares Issued Fully Paid	100
Other Creditors	8 007
Par Value Share	1

Company staff

Erik H.

Role: Director

Appointed: 05 July 2016

Latest update: 29 April 2024

People with significant control

The companies that control the firm are as follows: Quantm S. R. O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bratislava at Lermontovova, 811 05 and was registered as a PSC under the registration number 55553583. Erik H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Quantm S. R. O.

Address: 911/3 Lermontovova, Bratislava, 811 05, Slovakia

Legal authority Slovak Republic Law

Legal form Private Limited Liability Company

Country registered Slovakia

Place registered Ministry Of Justice Of The Slovak Republic

Registration number 55553583

Notified on 1 August 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Erik H.

Notified on 5 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts
Start Date For Period Covered By Report	5 July 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Xynthesis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Erik H.

Erik H.

People with significant control

Quantm S. R. O.

Erik H.

Accounts Documents

Company filings

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