Synthesized Ltd LONDON


Synthesized Ltd is a private limited company situated at 73 Amwell Str., London EC1R 1UT. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-07, this 2-year-old company is run by 2 directors.
Director Denis B., appointed on 20 June 2018. Director Nikolay B., appointed on 07 August 2017.
The company is categorised as "information technology consultancy activities" (SIC: 62020), "data processing, hosting and related activities" (Standard Industrial Classification: 63110), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
The latest confirmation statement was filed on 2019-08-06 and the date for the following filing is 2020-09-17. Furthermore, the accounts were filed on 31 August 2018 and the next filing should be sent on 31 August 2020.

Synthesized Ltd Address / Contact

Office Address 73 Amwell Str.
Town London
Post code EC1R 1UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10903020
Date of Incorporation Mon, 7th Aug 2017
Industry Information technology consultancy activities
Industry Data processing, hosting and related activities
End of financial Year 31st August
Company age 3 years old
Account next due date Mon, 31st Aug 2020 (47 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Thu, 17th Sep 2020 (2020-09-17)
Last confirmation statement dated Tue, 6th Aug 2019

Company staff

Iq Capital Directors Nominees Ltd

Position: Corporate Director

Appointed: 26 February 2020

S.A. Alma Mundi Ventures Sgeic

Position: Corporate Director

Appointed: 26 February 2020

Denis B.

Position: Director

Appointed: 20 June 2018

Nikolay B.

Position: Director

Appointed: 07 August 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Nikolay B. This PSC has 50,01-75% voting rights and has 25-50% shares.

Nikolay B.

Notified on 7 August 2017
Nature of control: 50,01-75% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-31
Balance Sheet
Cash Bank On Hand176 542
Current Assets179 449
Debtors2 907
Other Debtors1 029
Property Plant Equipment719
Other
Accumulated Depreciation Impairment Property Plant Equipment239
Average Number Employees During Period2
Corporation Tax Payable1 029
Creditors206 675
Increase From Depreciation Charge For Year Property Plant Equipment239
Net Current Assets Liabilities-27 226
Number Shares Issued Fully Paid134 746
Other Creditors205 000
Par Value Share0
Profit Loss-26 508
Property Plant Equipment Gross Cost958
Recoverable Value-added Tax278
Total Additions Including From Business Combinations Property Plant Equipment958
Total Assets Less Current Liabilities-26 507

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New member appointment on 2020/02/26.
filed on: 14th, April 2020
Free Download (3 pages)

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