Synathena Investments Limited is a private limited company that can be found at Units 1 & 2 Field View, Baynards Green, Bicester OX27 7SG. Its total net worth is valued to be roughly 1 pound, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 1 director.
Director Christos L., appointed on 20 April 2023.
The company is officially categorised as "activities of venture and development capital companies" (SIC: 64303).
The last confirmation statement was sent on 2023-08-04 and the date for the next filing is 2024-08-18. Furthermore, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Units 1 & 2 Field View |
| Office Address2 | Baynards Green |
| Town | Bicester |
| Post code | OX27 7SG |
| Country of origin | United Kingdom |
| Registration Number | 11130499 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 20 April 2023
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Christos L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Guy R. This PSC has significiant influence or control over the company,.
Christos L.
| Notified on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guy R.
| Notified on | 3 January 2018 |
| Ceased on | 20 April 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, April 2024 |
gazette | Free Download (1 page) |
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