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Synthesize Limited
Synthesize Limited is an active company incorporated on 10 July 2008 with the registered office located in London, Greater London. Synthesize Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
6 years ago
Active proposal to strike off
Company No
06642625
Private limited company
Age
17 years
Incorporated
10 July 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1227 days
Dated
5 June 2021
(4 years ago)
Next confirmation dated
5 June 2022
Was due on
19 June 2022
(3 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1489 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2020
Was due on
30 September 2021
(4 years ago)
Learn more about Synthesize Limited
Contact
Update Details
Address
299 Munster Road
London
SW6 6BJ
England
Same address for the past
6 years
Companies in SW6 6BJ
Telephone
07455 384998
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Claudiu Andrei Zarafu
Director • Secretary • PSC • British • Lives in England • Born in Dec 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£1.11K
Increased by £1.11K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.05K
Increased by £3.95K (+3953%)
Total Liabilities
-£2.02K
Increased by £2.02K (%)
Net Assets
£2.03K
Increased by £1.93K (+1933%)
Debt Ratio (%)
50%
Increased by 49.84% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Full Accounts Submitted
5 Years Ago on 27 Jul 2020
Confirmation Submitted
5 Years Ago on 21 Jun 2020
Confirmation Submitted
6 Years Ago on 5 Jun 2019
Registered Address Changed
6 Years Ago on 8 Jan 2019
Gary Richard Birditt Resigned
6 Years Ago on 7 Jan 2019
Gary Birditt Resigned
6 Years Ago on 7 Jan 2019
Gary Birditt (PSC) Resigned
6 Years Ago on 7 Jan 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 5 June 2021 with no updates
Submitted on 3 Aug 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 27 Jul 2020
Confirmation statement made on 5 June 2020 with no updates
Submitted on 21 Jun 2020
Confirmation statement made on 5 June 2019 with updates
Submitted on 5 Jun 2019
Resolutions
Submitted on 10 Jan 2019
Notification of Claudiu Andrei Zarafu as a person with significant control on 8 January 2019
Submitted on 8 Jan 2019
Confirmation statement made on 8 January 2019 with updates
Submitted on 8 Jan 2019
Appointment of Mr Claudiu Andrei Zarafu as a secretary on 8 January 2019
Submitted on 8 Jan 2019
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Repayment History
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