Founded in 2013, Synthesis Architects 2, classified under reg no. 08399787 is an active company. Currently registered at 6 Jay Lane S26 2GP, Sheffield the company has been in the business for 11 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Clare R., Lee R.. Of them, Lee R. has been with the company the longest, being appointed on 12 February 2013 and Clare R. has been with the company for the least time - from 31 May 2017. As of 7 May 2024, there was 1 ex director - Gareth W.. There were no ex secretaries.
| Office Address | 6 Jay Lane |
| Office Address2 | Aston |
| Town | Sheffield |
| Post code | S26 2GP |
| Country of origin | United Kingdom |
| Registration Number | 08399787 |
| Date of Incorporation | Tue, 12th Feb 2013 |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 12 February 2013
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Lee R. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Clare R. This PSC owns 50,01-75% shares. The third one is Gareth W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Lee R.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares |
Clare R.
| Notified on | 31 May 2017 |
| Nature of control: |
50,01-75% shares |
Gareth W.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2017 |
| Nature of control: |
25-50% shares |
Lee R.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 202 | 8 581 | 15 909 | 19 957 | 20 950 | 27 829 | 15 260 | 37 081 |
| Current Assets | 1 702 | 8 581 | 15 909 | 24 957 | 37 650 | 42 079 | 46 976 | 61 303 |
| Debtors | 1 500 | 5 000 | 16 700 | 14 250 | 31 716 | 24 222 | ||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Corporation Tax Payable | 779 | 1 390 | 2 920 | 4 536 | 2 104 | 1 749 | 3 433 | |
| Creditors | 2 510 | 5 724 | 12 369 | 11 263 | 7 262 | 4 830 | 4 534 | 6 338 |
| Dividends Paid | 5 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||
| Net Current Assets Liabilities | -808 | 2 857 | 3 540 | 13 694 | 30 388 | 37 249 | 42 442 | 54 965 |
| Number Shares Issued Fully Paid | 50 | |||||||
| Other Creditors | 2 510 | 4 945 | 10 979 | 8 343 | 2 726 | 2 726 | 2 785 | 2 905 |
| Par Value Share | 1 | |||||||
| Profit Loss | -63 | 3 665 | 5 683 | 12 154 | 18 694 | 8 861 | 7 193 | 14 523 |
| Trade Debtors Trade Receivables | 1 500 | 5 000 | 16 700 | 14 250 | 31 716 | 24 222 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (10 pages) |
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