Synthesized Ltd LONDON


Synthesized Ltd is a private limited company situated at 73 Amwell Str., London EC1R 1UT. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-07, this 6-year-old company is run by 3 directors.
Director Stephen J., appointed on 20 December 2021. Director Denis B., appointed on 20 June 2018. Director Nikolay B., appointed on 07 August 2017.
The company is categorised as "information technology consultancy activities" (SIC: 62020), "data processing, hosting and related activities" (Standard Industrial Classification: 63110), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
The latest confirmation statement was filed on 2023-08-06 and the date for the following filing is 2024-08-20. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Synthesized Ltd Address / Contact

Office Address 73 Amwell Str.
Town London
Post code EC1R 1UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10903020
Date of Incorporation Mon, 7th Aug 2017
Industry Information technology consultancy activities
Industry Data processing, hosting and related activities
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (174 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Stephen J.

Position: Director

Appointed: 20 December 2021

Iq Capital Directors Nominees Ltd

Position: Corporate Director

Appointed: 26 February 2020

Denis B.

Position: Director

Appointed: 20 June 2018

Nikolay B.

Position: Director

Appointed: 07 August 2017

S.A. Alma Mundi Ventures Sgeic

Position: Corporate Director

Appointed: 26 February 2020

Resigned: 20 December 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Nikolay B. This PSC has 25-50% voting rights and has 25-50% shares.

Nikolay B.

Notified on 7 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312023-01-31
Balance Sheet
Cash Bank On Hand176 542211 3001 672 584225 5023 365 635
Current Assets181 016279 6681 853 406508 0673 683 739
Debtors4 47468 368180 822282 565318 104
Other Debtors4 47468 368180 822282 565306 376
Property Plant Equipment7195 77912 11828 70329 156
Other
Accumulated Amortisation Impairment Intangible Assets 953901 5393 233
Accumulated Depreciation Impairment Property Plant Equipment2391 7174 46712 37429 033
Average Number Employees During Period1461210
Corporation Tax Payable1 029    
Creditors206 675401 85636 78948 1832 800 729
Fixed Assets7196 63417 47532 91131 920
Increase From Amortisation Charge For Year Intangible Assets 952951 1491 694
Increase From Depreciation Charge For Year Property Plant Equipment2391 4782 7507 90716 659
Intangible Assets 8555 3574 2082 764
Intangible Assets Gross Cost 9505 7475 7475 997
Net Current Assets Liabilities-27 226-122 1881 816 617459 884883 010
Number Shares Issued Fully Paid134 746    
Other Creditors205 000395 0526 11618 9622 618 923
Other Taxation Social Security Payable2 5956 8047 355179101 496
Par Value Share0    
Profit Loss-26 508    
Property Plant Equipment Gross Cost9587 49616 58541 07758 189
Recoverable Value-added Tax278    
Total Additions Including From Business Combinations Intangible Assets 9504 797 250
Total Additions Including From Business Combinations Property Plant Equipment9586 5389 08924 49217 112
Total Assets Less Current Liabilities-26 508-115 5541 834 092492 795914 930
Amounts Owed To Group Undertakings    232
Trade Creditors Trade Payables  23 31829 04280 078
Trade Debtors Trade Receivables    11 728

Company filings

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

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