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Maven Synthesis Ltd

Maven Synthesis Ltd is an active company incorporated on 9 September 2021 with the registered office located in London, Greater London. Maven Synthesis Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13611194
Private limited company
Age
4 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
17 Grosvenor Street
London
W1K 4QG
United Kingdom
Same address since incorporation
Telephone
020 33252200
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • English • Lives in UK • Born in Jun 1974
Maven Global LLP
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£234.86K
Increased by £88.74K (+61%)
Turnover
Unreported
Decreased by £166.13K (-100%)
Employees
1
Same as previous period
Total Assets
£362.53K
Increased by £130.79K (+56%)
Total Liabilities
-£273.87K
Increased by £52.6K (+24%)
Net Assets
£88.66K
Increased by £78.19K (+747%)
Debt Ratio (%)
76%
Decreased by 19.94% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Small Accounts Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Ms Ritika Aiysha Dhamija Appointed
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 26 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 8 Aug 2023
Philippos Kassimatis (PSC) Resigned
4 Years Ago on 9 Sep 2021
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Ms Ritika Aiysha Dhamija as a director on 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 4 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Cessation of Philippos Kassimatis as a person with significant control on 9 September 2021
Submitted on 22 Dec 2022
Repayment History
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