ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Synthia Ltd

Synthia Ltd is an active company incorporated on 4 February 2024 with the registered office located in London, Greater London. Synthia Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15465526
Private limited company
Age
1 year 9 months
Incorporated 4 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 4 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
85 Great Portland Street, First Floor
London
W1W 7LT
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 24 Coronation Way Newquay TR7 3JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Dec 1970
Director • Financial Consultant • Lives in Spain • Born in Nov 1973
Ms Maria Luisa Lopez Amoros
PSC • Spanish • Lives in Spain • Born in Dec 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Webtch Limited
Jose Luis Rutia Ferrer is a mutual person.
Active
Retermak Consulting Ltd
Jose Luis Rutia Ferrer is a mutual person.
Active
Vertigo Europe Ltd
Jose Luis Rutia Ferrer is a mutual person.
Active
Vistal Limited
Jose Luis Rutia Ferrer is a mutual person.
Active
Planning Normative Support LLP
Jose Luis Rutia Ferrer is a mutual person.
Active
Veleco Limited
Jose Luis Rutia Ferrer is a mutual person.
Dissolved
Financials
Synthia 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
Full Accounts Submitted
7 Days Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Maria Luisa Lopez Amoros (PSC) Appointed
1 Month Ago on 14 Sep 2025
Jose Luis Rutia Ferrer Resigned
1 Month Ago on 14 Sep 2025
Jose Luis Rutia Ferrer (PSC) Resigned
1 Month Ago on 14 Sep 2025
Ms Maria Luisa Lopez Amoros Appointed
1 Month Ago on 14 Sep 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Mr Jose Luis Rutia Ferrer Details Changed
10 Months Ago on 1 Jan 2025
Mr Jose Luis Rutia Ferrer (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Get Credit Report
Discover Synthia Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 4 Nov 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Cessation of Jose Luis Rutia Ferrer as a person with significant control on 14 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Jose Luis Rutia Ferrer as a director on 14 September 2025
Submitted on 15 Sep 2025
Notification of Maria Luisa Lopez Amoros as a person with significant control on 14 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Maria Luisa Lopez Amoros as a director on 14 September 2025
Submitted on 15 Sep 2025
Registered office address changed from 24 Coronation Way Newquay TR7 3JL England to 85 Great Portland Street, First Floor London W1W 7LT on 21 February 2025
Submitted on 21 Feb 2025
Change of details for Mr Jose Luis Rutia Ferrer as a person with significant control on 1 January 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Jose Luis Rutia Ferrer on 1 January 2025
Submitted on 21 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 21 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year