Synthsight Ltd. LONDON


Synthsight Ltd. is a private limited company located at 128 City Road, London EC1V 2NX. This 3 months-old company, incorporated on 2024-01-11 is run by 2 directors.
Director Thomas E., appointed on 11 January 2024. Director Paul M., appointed on 11 January 2024.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).

Synthsight Ltd. Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 15405603
Date of Incorporation Thu, 11th Jan 2024
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 3 months
Account next due date Sat, 11th Oct 2025 (523 days left)
Return next due date Fri, 24th Jan 2025 (263 days left)

Company staff

Thomas E.

Position: Director

Appointed: 11 January 2024

Paul M.

Position: Director

Appointed: 11 January 2024

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Brand Genetics Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Brand Genetics Limited

24 Fitzroy Square, London, W1T6EP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3145513
Notified on 11 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 11 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 11th, January 2024
Free Download (31 pages)
Capital declared on January 11, 2024: 1000.00 GBP

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