Syz Machine started in year 2013 as Private Limited Company with registration number 08570049. The Syz Machine company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Churchill House. Postal code: EC1V 9BW.
The firm has 2 directors, namely Yijun W., Chen Z.. Of them, Yijun W., Chen Z. have been with the company the longest, being appointed on 14 June 2013. As of 11 February 2025, our data shows no information about any ex officers on these positions.
Office Address | Churchill House |
Office Address2 | 142-146 Old Street |
Town | London |
Post code | EC1V 9BW |
Country of origin | United Kingdom |
Registration Number | 08570049 |
Date of Incorporation | Fri, 14th Jun 2013 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th June |
Company age | 12 years old |
Account next due date | Mon, 31st Mar 2025 (48 days left) |
Account last made up date | Fri, 30th Jun 2023 |
Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Corporate Secretary
Appointed: 14 June 2013
Position: Director
Appointed: 14 June 2013
Position: Director
Appointed: 14 June 2013
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Chen Z. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Yijun W. This PSC owns 25-50% shares.
Chen Z.
Notified on | 24 April 2017 |
Nature of control: |
25-50% shares |
Yijun W.
Notified on | 24 April 2017 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
Balance Sheet | |||||||||||
Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
Reserves/Capital | |||||||||||
Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
Other | |||||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2024/06/30 filed on: 19th, July 2024 |
accounts | Free Download (2 pages) |
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