Synbiosys Ltd LONDON


Synbiosys Ltd is a private limited company located at 4 Heath Road, London SW8 3DL. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-20, this 7-year-old company is run by 6 directors.
Director Bradley P., appointed on 07 August 2020. Director James B., appointed on 09 April 2020. Director Deeph C., appointed on 24 January 2018.
The company is officially classified as "other engineering activities" (Standard Industrial Classification: 71129).
The latest confirmation statement was sent on 2023-07-07 and the deadline for the following filing is 2024-07-21. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Synbiosys Ltd Address / Contact

Office Address 4 Heath Road
Town London
Post code SW8 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10732636
Date of Incorporation Thu, 20th Apr 2017
Industry Other engineering activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Bradley P.

Position: Director

Appointed: 07 August 2020

James B.

Position: Director

Appointed: 09 April 2020

Deeph C.

Position: Director

Appointed: 24 January 2018

John H.

Position: Director

Appointed: 24 January 2018

Gareth T.

Position: Director

Appointed: 13 July 2017

Jose V.

Position: Director

Appointed: 20 April 2017

Gianmaria B.

Position: Director

Appointed: 13 July 2017

Resigned: 04 October 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Jose V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gianmaria B. This PSC owns 25-50% shares and has 25-50% voting rights.

Jose V.

Notified on 20 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Gianmaria B.

Notified on 5 July 2017
Ceased on 9 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-30
Balance Sheet
Cash Bank On Hand244 329428 229
Current Assets267 608481 894
Debtors23 27953 665
Other Debtors8 6079 963
Property Plant Equipment3 3211 967
Other
Accumulated Depreciation Impairment Property Plant Equipment5 7738 268
Average Number Employees During Period45
Corporation Tax Recoverable14 67243 702
Creditors16 02173 486
Increase From Depreciation Charge For Year Property Plant Equipment 2 495
Net Current Assets Liabilities251 587408 408
Other Creditors3 77311 378
Other Taxation Social Security Payable12 24862 108
Property Plant Equipment Gross Cost9 09410 235
Total Additions Including From Business Combinations Property Plant Equipment 1 141
Total Assets Less Current Liabilities254 908410 375

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Monday 17th July 2023 director's details were changed
filed on: 17th, July 2023
Free Download (2 pages)

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