Synthetic Labs Limited BURY ST. EDMUNDS


Synthetic Labs Limited is a private limited company situated at 82A James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 2 directors.
Director Luke R., appointed on 08 March 2021. Director Yasmin T., appointed on 21 August 2019.
The company is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
The latest confirmation statement was filed on 2023-08-20 and the date for the following filing is 2024-09-03. Moreover, the annual accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.

Synthetic Labs Limited Address / Contact

Office Address 82a James Carter Road
Office Address2 Mildenhall
Town Bury St. Edmunds
Post code IP28 7DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12167993
Date of Incorporation Wed, 21st Aug 2019
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st August
Company age 5 years old
Account next due date Sat, 31st May 2025 (407 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Luke R.

Position: Director

Appointed: 08 March 2021

Yasmin T.

Position: Director

Appointed: 21 August 2019

Nick S.

Position: Director

Appointed: 08 March 2021

Resigned: 19 September 2023

Post Urban Ventures

Position: Corporate Director

Appointed: 21 August 2019

Resigned: 31 July 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Synthetic Labs (Holding) Limited from Bury St. Edmunds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Post Urban Holding A Limited that entered St. Asaph, Wales as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yasmin T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Synthetic Labs (Holding) Limited

82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 15057885
Notified on 24 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Post Urban Holding A Limited

Irish Square Upper Denbigh Road, St. Asaph, LL17 0RN, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Uk Register Of Companies
Registration number 10315769
Notified on 21 August 2019
Ceased on 23 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yasmin T.

Notified on 21 August 2019
Ceased on 23 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets7 82834 45959 329175 567
Net Assets Liabilities912-81 475-151 98311 543
Cash Bank On Hand7 828   
Other
Version Production Software  2 0242 024
Accrued Liabilities Not Expressed Within Creditors Subtotal2 650   
Average Number Employees During Period1111
Creditors6 91696 726197 396154 202
Fixed Assets 7221 867979
Net Current Assets Liabilities912-62 197-138 06721 365
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 70  
Total Assets Less Current Liabilities912-61 475-136 20022 344
Other Creditors2 650   
Other Taxation Social Security Payable2 998   
Trade Creditors Trade Payables1 268   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/08/31
filed on: 4th, October 2023
Free Download (5 pages)

Company search