Syneticx Ltd is a private limited company located at 48 Marney Road, London SW11 5EP. Incorporated on 2022-12-11, this 1-year-old company is run by 2 directors.
Director Vaishali M., appointed on 19 April 2023. Director Maria R., appointed on 19 April 2023.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "publishing of computer games" (Standard Industrial Classification code: 58210).
The latest confirmation statement was filed on 2023-04-20 and the due date for the subsequent filing is 2024-05-04.
| Office Address | 48 Marney Road |
| Town | London |
| Post code | SW11 5EP |
| Country of origin | United Kingdom |
| Registration Number | 14534307 |
| Date of Incorporation | Sun, 11th Dec 2022 |
| Industry | Buying and selling of own real estate |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Wed, 11th Sep 2024 (136 days left) |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 19 April 2023
The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Vaishali M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Maria R. This PSC owns 25-50% shares. The third one is Rohan M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vaishali M.
| Notified on | 19 April 2023 |
| Nature of control: |
25-50% shares |
Maria R.
| Notified on | 19 April 2023 |
| Nature of control: |
25-50% shares |
Rohan M.
| Notified on | 11 December 2022 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander M.
| Notified on | 11 December 2022 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-04-20 filed on: 20th, April 2023 |
confirmation statement | Free Download (4 pages) |
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