Syntropic started in year 2013 as Private Limited Company with registration number 08667859. The Syntropic company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrow at 3rd Floor. Postal code: HA1 1BH.
The company has one director. Marco B., appointed on 30 September 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Marc L.. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 166 College Road |
| Town | Harrow |
| Post code | HA1 1BH |
| Country of origin | United Kingdom |
| Registration Number | 08667859 |
| Date of Incorporation | Thu, 29th Aug 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 30 September 2014
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is K4B Europe Holding Limited from Harrow, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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.
K4b Europe Holding Limited
3rd Floor 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 8665447 |
| Notified on | 4 June 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 250 | 1 250 | 100 000 | ||||||
| Balance Sheet | |||||||||
| Debtors | 1 250 | 1 250 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Other Debtors | 1 250 | 1 250 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 250 | 1 250 | 100 000 | ||||||
| Shareholder Funds | 1 250 | 1 250 | 100 000 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 250 | 1 250 | 100 000 | ||||||
| Value Shares Allotted | 1 250 | 1 250 | 100 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 5, 2024 director's details were changed filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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