Syntropy Platforms Limited is a private limited company situated at 128 City Road, London EC1V 2NX. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-02-04, this 2-year-old company is run by 3 directors and 1 secretary.
Director James M., appointed on 04 February 2022. Director Laurynas P., appointed on 04 February 2022. Director Tomas S., appointed on 04 February 2022.
As far as secretaries are concerned, we can name: James M., appointed on 04 February 2022.
The company is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "business and domestic software development" (Standard Industrial Classification code: 62012), "web portals" (Standard Industrial Classification code: 63120).
The latest confirmation statement was sent on 2023-02-02 and the due date for the subsequent filing is 2024-02-16. Moreover, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13894536 |
| Date of Incorporation | Fri, 4th Feb 2022 |
| Industry | Other information service activities n.e.c. |
| Industry | Business and domestic software development |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Secretary
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Laurynas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tomas S., 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.
James M.
| Notified on | 4 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurynas P.
| Notified on | 4 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tomas S.
| Notified on | 4 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Current Assets | 659 |
| Net Assets Liabilities | 916 |
| Other | |
| Average Number Employees During Period | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Creditors | 1 578 |
| Net Current Assets Liabilities | 919 |
| Total Assets Less Current Liabilities | 916 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-02 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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