Synth-isis Ltd. net worth, address, company information. Free

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Synth-Isis Ltd (reg no 05271161) is a private limited company legally formed on 2004-10-27. This business is registered at 14 Manor Road, Wootton, Near Abingdon, Oxon OX13 6DG. Synth-Isis Ltd is operating under Standard Industrial Classification code: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name	Synth-isis Ltd
Number	05271161
Date of Incorporation:	October 27, 2004
End of financial year:	31 December
Address:	14 Manor Road, Wootton, Near Abingdon, Oxon, OX13 6DG
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

As for the 3 directors that can be found in the enterprise, we can name: Alexander M. (appointed on 17 June 2021), Eleanor M. (appointment date: 17 June 2021), John M. (appointed on 27 October 2004). 1 secretary is present: Virginia M. (appointed on 27 October 2004). The Companies House lists 2 persons of significant control, namely: John M. has 1/2 or less of shares, Virginia M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	59,635	71,903	86,427	68,056	136,356	253,782	357,641	386,937	496,963	688,649	661,726	475,732	548,468
Total Assets Less Current Liabilities	36,947	42,592	56,019	52,064	97,959	180,967	254,025	373,153	483,947	607,003	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	36,526	-	-	-	-	-	-	-	-
Fixed Assets	3,111	1,816	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,426	6,231	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,111	1,816	2,754	2,166	2,349	-	-	-	-	-	-	-	-

People with significant control

John M.

6 April 2016

Nature of control:	25-50% shares

Virginia M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with no updates August 31, 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 31, 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, March 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 31, 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 24, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, April 2022 \| accounts	Free Download (4 pages)
(AP01) On June 17, 2021 new director was appointed. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 24, 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On June 17, 2021 new director was appointed. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 31, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 31, 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 31, 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 31, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, March 2018 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 12th, January 2018 \| resolution	Free Download (39 pages)
(CS01) Confirmation statement with updates March 31, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 10th, March 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 31, 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 5, 2016: 1500.00 GBP capital
(AR01) Annual return made up to March 31, 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 31, 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 4, 2014: 1500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 6th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 31, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 31, 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, February 2012 \| accounts	Free Download (4 pages)
(SH01) Capital declared on July 1, 2011: 1000.00 GBP filed on: 11th, August 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to March 31, 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, February 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 12th, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 31, 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 11th, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to March 31, 2009 filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to April 4, 2008 filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, March 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to April 13, 2007 filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 13, 2007 filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, February 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to April 6, 2006 filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to April 6, 2006 filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, February 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, February 2006 \| accounts	Free Download (3 pages)
(363a) Annual return made up to June 8, 2005 filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 8, 2005 filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 12th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, May 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
(288a) On November 25, 2004 New secretary appointed filed on: 25th, November 2004 \| officers	Free Download (2 pages)
(288a) On November 25, 2004 New secretary appointed filed on: 25th, November 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, October 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 27th, October 2004 \| incorporation	Free Download (14 pages)

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