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Synthomer Overseas Limited

Synthomer Overseas Limited is a dormant company incorporated on 21 August 2007 with the registered office located in Harlow, Essex. Synthomer Overseas Limited was registered 18 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06349474
Private limited company
Age
18 years
Incorporated 21 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Yule Catto Building Temple Field
Harlow
Essex
CM20 2BH
Same address since incorporation
Telephone
01279436211
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • Company Secretary • British • Lives in UK • Born in Sep 1985
Synthomer Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Temple Fields 515 Limited
Lili Liu and Anant Prakash are mutual people.
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Temple Fields 530 Limited
Lili Liu and Anant Prakash are mutual people.
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Synthomer (UK) Limited
Lili Liu and Anant Prakash are mutual people.
Active
Revertex Limited
Lili Liu and Anant Prakash are mutual people.
Active
Ecatto Limited
Lili Liu and Anant Prakash are mutual people.
Active
Dimex Limited
Lili Liu and Anant Prakash are mutual people.
Active
Super Sky Limited
Lili Liu and Anant Prakash are mutual people.
Active
Polymerlatex Limited
Lili Liu and Anant Prakash are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.06M
Increased by £8.78M (+385%)
Total Liabilities
-£101K
Increased by £101K (%)
Net Assets
£10.96M
Increased by £8.68M (+381%)
Debt Ratio (%)
1%
Increased by 0.91% (%)
Latest Activity
Ms Lili Liu Details Changed
4 Months Ago on 6 May 2025
Mr Anant Prakash Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Anant Prakash Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Ms Lily Liu Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Richard Atkinson Resigned
2 Years 5 Months Ago on 14 Mar 2023
Mr Anant Prakash Appointed
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Director's details changed for Ms Lili Liu on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Anant Prakash on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 12 Jan 2024
Director's details changed for Mr Anant Prakash on 8 December 2023
Submitted on 18 Dec 2023
Director's details changed for Ms Lily Liu on 21 November 2023
Submitted on 23 Nov 2023
Repayment History
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