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This Is Synthesis UK Ltd

This Is Synthesis UK Ltd is an active company incorporated on 8 July 2024 with the registered office located in London, Greater London. This Is Synthesis UK Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15825437
Private limited company
Age
1 year 5 months
Incorporated 8 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (5 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 8 April 2026 (4 months remaining)
Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in Singapore • Born in Mar 1982
Director • British • Lives in Singapore • Born in Jan 1986
Director • Business Development Manager • Hungarian • Lives in UK • Born in May 1988
Mr Lee Michael Fordham
PSC • British • Lives in Singapore • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hawksford UK Secretaries Limited is a mutual person.
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Aerospace International Services Limited
Hawksford UK Secretaries Limited is a mutual person.
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Pan Pacific London Hotel Limited
Hawksford UK Secretaries Limited is a mutual person.
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Success Venture Nominees (No.1) Limited
Hawksford UK Secretaries Limited is a mutual person.
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Sherfield School Limited
Hawksford UK Secretaries Limited is a mutual person.
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Capinvest Holdings Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Uol Development (UK) Limited
Hawksford UK Secretaries Limited is a mutual person.
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Financials
This Is Synthesis UK 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
Mr Peter Fenyves Appointed
1 Month Ago on 23 Oct 2025
Rebecca Suzanne Cox Resigned
1 Month Ago on 23 Oct 2025
Accounting Period Extended
2 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Mr William Kingsley Jay Pratt Appointed
1 Year 3 Months Ago on 5 Sep 2024
Mrs Harriet Kathleen Robertson Appointed
1 Year 4 Months Ago on 16 Jul 2024
Incorporated
1 Year 5 Months Ago on 8 Jul 2024
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Documents
Appointment of Mr Peter Fenyves as a director on 23 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Rebecca Suzanne Cox as a director on 23 October 2025
Submitted on 28 Oct 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 30 Sep 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 15 Jul 2025
Appointment of Mr William Kingsley Jay Pratt as a director on 5 September 2024
Submitted on 9 Sep 2024
Appointment of Mrs Harriet Kathleen Robertson as a director on 16 July 2024
Submitted on 16 Jul 2024
Incorporation
Submitted on 8 Jul 2024
Repayment History
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