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Solusynth Limited

Solusynth Limited is an active company incorporated on 20 September 2023 with the registered office located in London, Greater London. Solusynth Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15150608
Private limited company
Age
2 years 1 month
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 4 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • South African • Lives in UK • Born in Sep 1977
Director • South African • Lives in UK • Born in Oct 1977
Mrs Bianca Claudia Steinhardt
PSC • South African • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£75.84K
Turnover
Unreported
Employees
2
Total Assets
£83.09K
Total Liabilities
-£34.02K
Net Assets
£49.07K
Debt Ratio (%)
41%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Jul 2024
Mr Peter Schmitz (PSC) Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Mrs Bianca Claudia Steinhardt (PSC) Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Mrs Bianca Claudia Steinhardt Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Mr Peter Schmitz Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Peter Schmitz (PSC) Details Changed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Mar 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 20 Sep 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Peter Schmitz on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mrs Bianca Claudia Steinhardt on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mrs Bianca Claudia Steinhardt as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Peter Schmitz as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Notification of Bianca Claudia Steinhardt as a person with significant control on 21 September 2023
Submitted on 21 Sep 2023
Repayment History
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