Syntegris Partners Limited


Founded in 1999, Syntegris Partners, classified under reg no. 03759969 is an active company. Currently registered at 35 Santos Road SW18 1NT, the company has been in the business for twenty five years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2000-08-04 Syntegris Partners Limited is no longer carrying the name Protim Investments.

There is a single director in the company at the moment - Timothy J., appointed on 27 April 1999. In addition, a secretary was appointed - Elizabeth L., appointed on 31 January 2004. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Timothy J. who worked with the the company until 31 December 2004.

Syntegris Partners Limited Address / Contact

Office Address 35 Santos Road
Office Address2 London
Town
Post code SW18 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03759969
Date of Incorporation Tue, 27th Apr 1999
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Elizabeth L.

Position: Secretary

Appointed: 31 January 2004

Timothy J.

Position: Director

Appointed: 27 April 1999

Robert B.

Position: Director

Appointed: 27 April 1999

Resigned: 31 January 2004

Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1999

Resigned: 27 April 1999

Peter H.

Position: Director

Appointed: 27 April 1999

Resigned: 12 July 2000

Timothy J.

Position: Secretary

Appointed: 27 April 1999

Resigned: 31 December 2004

Corporate Directors Limited

Position: Corporate Nominee Director

Appointed: 27 April 1999

Resigned: 27 April 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Elizabeth L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Timothy J. This PSC owns 25-50% shares.

Elizabeth L.

Notified on 27 April 2016
Nature of control: 25-50% shares

Timothy J.

Notified on 27 April 2016
Nature of control: 25-50% shares

Company previous names

Protim Investments August 4, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth4 1173 5375 1646 018      
Balance Sheet
Current Assets6 4268 3436 27215 91119 33214 84517 60416 69014 0392 972
Net Assets Liabilities   6 0195 2432 4942 9023 5616 3102 434
Cash Bank In Hand6 4268 343        
Net Assets Liabilities Including Pension Asset Liability4 1173 5375 1646 018      
Reserves/Capital
Called Up Share Capital3030        
Profit Loss Account Reserve4 0873 857        
Shareholder Funds4 1173 5375 1646 018      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     6 0582 6577 042495495
Average Number Employees During Period     1 11 
Creditors   9 89214 0896 29312 0456 0877 23443
Net Current Assets Liabilities4 1173 5375 1646 0185 2438 5525 55910 6036 8052 929
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   15 91119 332     
Total Assets Less Current Liabilities4 1173 5374 5646 0185 2438 5525 55910 6036 8052 929
Creditors Due Within One Year2 3094 8061 7089 893      
Number Shares Allotted 300        
Par Value Share 0        
Share Capital Allotted Called Up Paid3030        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-04-30
filed on: 14th, November 2023
Free Download (8 pages)

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