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Synthesis Property Limited

Synthesis Property Limited is an active company incorporated on 29 June 2020 with the registered office located in , . Synthesis Property Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12703124
Private limited company
Age
5 years
Incorporated 29 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (7 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul29 Jun 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (1 month remaining)
Contact
Address
17 Juliana Way
Altrincham
WA14 4YE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Hong Konger • Lives in England • Born in May 1987
Ms Jia Shin Katherine Hsuan
PSC • Hong Konger • Lives in England • Born in May 1987
Mr Jonathan Chung Chak Yip
PSC • British • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Chalicious Limited
Jia Shin Katherine Hsuan is a mutual person.
Active
Synthesis Advisers Limited
Jia Shin Katherine Hsuan is a mutual person.
Active
Hsuan Limited
Jia Shin Katherine Hsuan is a mutual person.
Active
Jkee Holding Limited
Jia Shin Katherine Hsuan is a mutual person.
Active
Chalicious X Abbie's Bakery Limited
Jia Shin Katherine Hsuan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.65K
Decreased by £8.72K (-43%)
Total Liabilities
-£10.33K
Decreased by £8.86K (-46%)
Net Assets
£1.32K
Increased by £141 (+12%)
Debt Ratio (%)
89%
Decreased by 5.53% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Jul 2025
Micro Accounts Submitted
10 Months Ago on 30 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 18 Sep 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Jul 2023
Jonathan Chung Chak Yip (PSC) Appointed
2 Years 7 Months Ago on 30 Jun 2023
Jonathan Chung Chak Yip Resigned
2 Years 7 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 29 June 2024
Submitted on 30 Mar 2025
Notification of Jonathan Chung Chak Yip as a person with significant control on 30 June 2023
Submitted on 18 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jul 2023
Termination of appointment of Jonathan Chung Chak Yip as a director on 30 June 2023
Submitted on 11 Jul 2023
Repayment History
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