Syntarex started in year 2014 as Private Limited Company with registration number 08946115. The Syntarex company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Law & Tax International Solutions,. Postal code: EC1Y 1AA.
The firm has one director. Dzmitry F., appointed on 28 July 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Frances G., Michael G. and others listed below. There were no ex secretaries.
| Office Address | C/o Law & Tax International Solutions, |
| Office Address2 | 25 City Road |
| Town | London |
| Post code | EC1Y 1AA |
| Country of origin | United Kingdom |
| Registration Number | 08946115 |
| Date of Incorporation | Wed, 19th Mar 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 28 July 2022
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Dzmitry F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Igor M. This PSC has significiant influence or control over the company,. Moving on, there is Oleg P., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Dzmitry F.
| Notified on | 28 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Igor M.
| Notified on | 13 May 2019 |
| Ceased on | 28 July 2022 |
| Nature of control: |
significiant influence or control |
Oleg P.
| Notified on | 13 May 2019 |
| Ceased on | 28 July 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 20 231 | 41 235 | 74 986 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 75 426 | 145 660 | 162 846 | 172 742 | 156 427 | 29 976 | 187 078 | 154 629 | 173 277 |
| Net Assets Liabilities | 89 219 | 108 126 | 118 828 | 5 678 | 96 027 | 102 913 | 111 537 | ||
| Cash Bank In Hand | 75 424 | 124 372 | |||||||
| Debtors | 2 | 21 288 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 16 185 | 41 235 | 74 986 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 16 183 | 41 233 | 74 984 | ||||||
| Shareholder Funds | 20 231 | 41 235 | 74 986 | ||||||
| Other | |||||||||
| Creditors | 64 589 | 64 616 | 37 599 | 35 654 | 91 051 | 51 716 | -61 740 | ||
| Net Current Assets Liabilities | 16 185 | 41 235 | 74 986 | 108 126 | 118 828 | 5 678 | 96 027 | 102 913 | 111 537 |
| Total Assets Less Current Liabilities | 20 231 | 41 235 | 74 986 | 108 126 | 118 828 | 5 678 | 96 027 | 102 913 | 111 537 |
| Creditors Due Within One Year | 59 241 | 104 425 | 87 860 | ||||||
| Instalment Debts Due After5 Years | 55 195 | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | ||||||
| Other Debtors Due After One Year | 3 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, August 2023 |
accounts | Free Download (3 pages) |
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