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Synthesis Holding Limited LONDON

Synthesis Holding started in year 2015 as Private Limited Company with registration number 09461246. The Synthesis Holding company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 22 Chancery Lane. Postal code: WC2A 1LS.

The firm has one director. Nikolaus W., appointed on 26 February 2015. There are currently no secretaries appointed. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Synthesis Holding Limited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09461246
Date of Incorporation Thu, 26th Feb 2015
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Nikolaus W.

Position: Director

Appointed: 26 February 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Nikolaus W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nikolaus W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 106 8273 473 9902 273 7053 145 0866 881 3409 198 2252 486 78642 616
Current Assets 3 473 9902 681 5593 554 1817 207 0749 479 8112 675 792 
Debtors  407 854409 095262 934281 586189 0061 011 521
Net Assets Liabilities8 15679 333-261 430-96 120-318 816355 1434 102 275-134 059
Other Debtors  252 076283 571124 082161 537189 006 
Other
Bank Borrowings Overdrafts       6 833 263
Creditors4 669 1966 669 1966 669 1967 169 1967 169 1968 600 00010 100 00010 100 000
Deferred Tax Asset Debtors  155 778125 524201 652120 049 795 525
Derivative Liabilities      496 594274 603
Equity Securities Held      27 826 64633 939 094
Financial Assets4 925 8046 733 0188 726 9439 481 04810 900 60210 267 23827 987 620 
Financial Liabilities4 669 1966 669 1968 823 3268 904 54810 290 127   
Fixed Assets1 818 9773 854 2696 213 8386 087 5623 956 46213 081 62229 387 620 
Further Item Borrowings Component Total Borrowings      13 527 07315 678 739
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss      -824 9351 500 411
Interest Similar Expense Payable      3 625 6374 454 674
Interest Similar Income Receivable      189 006215 996
Investments      29 884 21436 158 624
Investments Fixed Assets 595 2412 366 235884 384884 3842 814 38429 884 21436 158 624
Investments In Associates 595 2412 366 235884 384884 384234 3841 400 0001 400 000
Net Current Assets Liabilities2 870 8092 894 260193 928985 5142 893 918-4 126 479-14 480 459 
Net Deferred Tax Liability Asset     -120 049704 886-795 525
Other Creditors236 018579 730333 501833 3151 192 2251 549 0313 629 17810 100 000
Other Operating Expenses Format1       5 395 619
Other Operating Income Format1      7 697 612 
Other Provisions Balance Sheet Subtotal      704 886 
Other Remaining Borrowings4 669 1966 669 1966 669 1967 169 1967 169 1968 600 00010 100 000 
Other Remaining Investments      657 568819 530
Ownership Interest In Associate Percent 40404040   
Provisions For Liabilities Balance Sheet Subtotal      704 886 
Taxation Including Deferred Taxation Balance Sheet Subtotal-12 434       
Total Assets Less Current Liabilities4 689 7866 748 5296 407 7667 073 0766 850 3808 955 14314 907 161 
Total Borrowings4 669 1966 669 1966 669 1967 169 1967 169 1968 600 00010 100 000 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/26
filed on: 29th, February 2024 		Free Download (3 pages)

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