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Synthera Ai Ltd

Synthera Ai Ltd is an active company incorporated on 18 January 2024 with the registered office located in London, Greater London. Synthera Ai Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15425440
Private limited company
Age
1 year 7 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 18 October 2025 (1 month remaining)
Contact
Address
Canvas (321 Oxford St) Oxford Street
Synthera Ai (Office 5.02)
London
W1C 2HX
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was Aviation House (We Work) 125 Kingsway London Greater London WC2B 6NH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • German • Lives in Germany • Born in Dec 1991
Director • Chief Executive • British,spanish • Lives in England • Born in Jan 1998
Synthera Ai, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Synthera Ai Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year Ago on 11 Sep 2024
Lukas Johannes Schreiner (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Mariana Barona Velasquez (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Synthera Ai, Inc (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
Mr Lukas Johannes Schreiner Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Miss Mariana Barona Velasquez Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Incorporated
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 29 Jan 2025
Director's details changed for Mr Lukas Johannes Schreiner on 19 January 2024
Submitted on 28 Jan 2025
Director's details changed for Miss Mariana Barona Velasquez on 19 January 2024
Submitted on 27 Jan 2025
Registered office address changed from Aviation House (We Work) 125 Kingsway London Greater London WC2B 6NH to Canvas (321 Oxford St) Oxford Street Synthera Ai (Office 5.02) London W1C 2HX on 6 January 2025
Submitted on 6 Jan 2025
Notification of Synthera Ai, Inc as a person with significant control on 16 July 2024
Submitted on 17 Sep 2024
Cessation of Mariana Barona Velasquez as a person with significant control on 16 July 2024
Submitted on 17 Sep 2024
Cessation of Lukas Johannes Schreiner as a person with significant control on 16 July 2024
Submitted on 17 Sep 2024
Registered office address changed from 28 Old Brompton Road London SW7 3SS England to Aviation House (We Work) 125 Kingsway London Greater London WC2B 6NH on 11 September 2024
Submitted on 11 Sep 2024
Incorporation
Submitted on 18 Jan 2024
Repayment History
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