Sintesi Uk Ltd (number 12644081) is a private limited company established on 2020-06-03 in England. The enterprise has its registered office at 41 Devonshire Street, Ground Floor, London W1G 7AJ. Sintesi Uk Ltd is operating under SIC code: 47910 which means "retail sale via mail order houses or via internet".
47910 - Retail sale via mail order houses or via Internet
Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Simone B. (in the company from 03 June 2020). The Companies House reports 2 persons of significant control, namely: Marialaura V. has 1/2 or less of shares, 1/2 or less of voting rights, Simone B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Marialaura V.
3 June 2020
Nature of control:
25-50% voting rights
25-50% shares
Simone B.
3 June 2020
Nature of control:
50,01-75% shares
50,01-75% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
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(1 page)
(DS01) Application to strike the company off the register
filed on: 23rd, January 2024
| dissolution
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(1 page)
(AA) Total exemption full accounts data made up to 2023-08-31
filed on: 9th, January 2024
| accounts
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(5 pages)
(CS01) Confirmation statement with no updates 2023-06-02
filed on: 2nd, June 2023
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 17th, May 2023
| accounts
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(5 pages)
(CS01) Confirmation statement with no updates 2022-06-02
filed on: 15th, June 2022
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 6th, October 2021
| accounts
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(5 pages)
(AA01) Previous accounting period extended from 2021-06-30 to 2021-08-31
filed on: 21st, September 2021
| accounts
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(1 page)
(CS01) Confirmation statement with no updates 2021-06-02
filed on: 3rd, June 2021
| confirmation statement
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(3 pages)
(PSC04) Change to a person with significant control 2021-03-30
filed on: 30th, March 2021
| persons with significant control
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(2 pages)
(CH01) On 2021-03-30 director's details were changed
filed on: 30th, March 2021
| officers
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(2 pages)
(PSC04) Change to a person with significant control 2021-03-30
filed on: 30th, March 2021
| persons with significant control
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(2 pages)
(AD01) Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 2021-03-29
filed on: 29th, March 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 3rd, June 2020
| incorporation