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Synthetik Applied Technologies UK Ltd

Synthetik Applied Technologies UK Ltd is an active company incorporated on 8 January 2016 with the registered office located in London, City of London. Synthetik Applied Technologies UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09942126
Private limited company
Age
9 years
Incorporated 8 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England
Telephone
07429 414069
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • President Of Synthetik Applied Technolgi • British • Lives in UK • Born in Mar 1970
Director • None • American • Lives in United States • Born in Jan 1980
Mr Charles Watson
PSC • American • Lives in United States • Born in Feb 1950
Mrs Nancy Renee Joyner
PSC • American • Lives in United States • Born in Apr 1968
Mrs Kim Rene Watson
PSC • American • Lives in United States • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£131.3K
Increased by £92.7K (+240%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£154.59K
Increased by £82.49K (+114%)
Total Liabilities
-£69.93K
Increased by £33.44K (+92%)
Net Assets
£84.66K
Increased by £49.05K (+138%)
Debt Ratio (%)
45%
Decreased by 5.37% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Jason Lovaine Blaylock Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mr Charles Watson (PSC) Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Mr Brian Watson Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Mr Jason Lovaine Blaylock Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Mrs Kim Rene Watson (PSC) Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Mrs Nancy Renee Joyner (PSC) Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 7 January 2025 with updates
Submitted on 15 Jan 2025
Resolutions
Submitted on 25 Sep 2024
Memorandum and Articles of Association
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Sep 2024
Termination of appointment of Jason Lovaine Blaylock as a director on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 12 Jan 2024
Change of details for Mrs Nancy Renee Joyner as a person with significant control on 2 January 2024
Submitted on 5 Jan 2024
Change of details for Mrs Kim Rene Watson as a person with significant control on 2 January 2024
Submitted on 5 Jan 2024
Director's details changed for Mr Jason Lovaine Blaylock on 2 January 2024
Submitted on 5 Jan 2024
Director's details changed for Mr Brian Watson on 2 January 2024
Submitted on 5 Jan 2024
Repayment History
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