Synczen Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 6 months-old company, incorporated on 2023-10-12 is run by 2 directors and 2 secretaries.
Director Ogun B., appointed on 12 October 2023. Director Ozgur D., appointed on 12 October 2023.
Moving on to secretaries, we can name: Ogun B., appointed on 12 October 2023, Ozgur D. (date of appointment: 12 October 2023).
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 15205881 |
| Date of Incorporation | Thu, 12th Oct 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Sat, 12th Jul 2025 (428 days left) |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
Position: Secretary
Appointed: 12 October 2023
Position: Secretary
Appointed: 12 October 2023
Position: Director
Appointed: 12 October 2023
Position: Director
Appointed: 12 October 2023
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Ozgur D. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ogun B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ozgur D.
| Notified on | 12 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Ogun B.
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 12th, October 2023 |
incorporation | Free Download (29 pages) |
| SH01 |
1.00 GBP is the capital in company's statement on 2023/10/12 |
capital |
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