Xynthesis Limited (Companies House Registration Number 10262888) is a private limited company founded on 2016-07-05 in England. This enterprise can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Changed on 2022-09-14, the previous name the business used was Vertic Media Limited. Xynthesis Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities", Standard Industrial Classification code: 47190 - "other retail sale in non-specialised stores", Standard Industrial Classification code: 64303 - "activities of venture and development capital companies".
Company details
| Name | Xynthesis Limited |
| Number | 10262888 |
| Date of Incorporation: | Tuesday 5th July 2016 |
| End of financial year: | 31 July |
| Address: | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ |
| SIC code: |
62020 - Information technology consultancy activities 47190 - Other retail sale in non-specialised stores 64303 - Activities of venture and development capital companies |
Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Erik H. (appointed on 05 July 2016). The official register indexes 2 persons of significant control, namely: Quantm S. R. O. can be found at Lermontovova, 811 05 Bratislava. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Erik H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 3,828 | 3,644 | - | - | 1,548 | 54,515 |
| Fixed Assets | - | - | - | - | - | 2,264 |
| Number Shares Allotted | - | - | - | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | -4,427 | - | 6,655 | 8,052 | 9,607 | 100 |
People with significant control
| Address | 911/3 Lermontovova, Bratislava, 811 05, Slovakia |
| Legal authority | Slovak Republic Law |
| Legal form | Private Limited Liability Company |
| Country registered | Slovakia |
| Place registered | Ministry Of Justice Of The Slovak Republic |
| Registration number | 55553583 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Wednesday 16th August 2023 filed on: 16th, August 2023 | confirmation statement |
Free Download
(4 pages)
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