Synthesis Holding Limited. net worth, address, company information. Free

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Synthesis Holding Limited (reg no 09461246) is a private limited company legally formed on 2015-02-26 originating in United Kingdom. This company is situated at 22 Chancery Lane, London WC2A 1LS. Synthesis Holding Limited is operating under SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Synthesis Holding Limited
Number	09461246
Date of Incorporation:	2015/02/26
End of financial year:	31 March
Address:	22 Chancery Lane, London, WC2A 1LS
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this company, we can name: Nikolaus W. (appointed on 26 February 2015). The Companies House lists 1 person of significant control - Nikolaus W., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	-	3,473,990	2,681,559	3,554,181	7,207,074	9,479,811	2,675,792
Fixed Assets	1,818,977	3,854,269	6,213,838	6,087,562	3,956,462	13,081,622	29,387,620
Total Assets Less Current Liabilities	4,689,786	6,748,529	6,407,766	7,073,076	6,850,380	8,955,143	14,907,161

People with significant control

Nikolaus W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/02/26 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/26 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/08/24 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/02/26 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/02/26 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, January 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/02/26 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/02/26 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/07/17 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/07/17 filed on: 20th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/02/26 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/02/26 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/02/26 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 2nd, December 2016 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to 2016/03/31 from 2016/02/28 filed on: 8th, November 2016 \| accounts	Free Download (1 page)
(CH01) On 2016/09/27 director's details were changed filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 31 Hill Street London W1J 5LS United Kingdom on 2016/09/27 to 22 Chancery Lane London WC2A 1LS filed on: 27th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/26 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, February 2015 \| incorporation	Free Download (54 pages)

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