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Sintetica Limited

Sintetica Limited is an active company incorporated on 13 January 2016 with the registered office located in Stevenage, Hertfordshire. Sintetica Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09949693
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Suite 3 Middlesex House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
United Kingdom
Address changed on 12 Dec 2022 (2 years 11 months ago)
Previous address was 30th Floor 40 Bank Street Canary Wharf London E14 5NR England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Luca Giuseppe Ambrogio Bolzani
Director • Swiss • Lives in Switzerland • Born in Aug 1958
Sintetica S.A
PSC
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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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£172K
Decreased by £713K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 7 (-78%)
Total Assets
£180K
Decreased by £1.4M (-89%)
Total Liabilities
-£10.89M
Decreased by £1.31M (-11%)
Net Assets
-£10.71M
Decreased by £90K (+1%)
Debt Ratio (%)
6052%
Increased by 5281.09% (+685%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Janet Louise Antingham Resigned
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Miro Venturi Resigned
2 Years 10 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 12 Dec 2022
Registered Address Changed
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 17 Oct 2022
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2024
Termination of appointment of Janet Louise Antingham as a director on 30 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Termination of appointment of Miro Venturi as a director on 13 January 2023
Submitted on 13 Feb 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 25 Jan 2023
Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR England to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 12 December 2022
Submitted on 12 Dec 2022
Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 1 November 2022
Submitted on 1 Nov 2022
Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 17 October 2022
Submitted on 17 Oct 2022
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Repayment History
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