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Synthex HQ Limited
Synthex HQ Limited is an active company incorporated on 1 August 2024 with the registered office located in Brentford, Greater London. Synthex HQ Limited was registered 1 year 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15870101
Private limited company
Age
1 year 3 months
Incorporated
1 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 July 2025
(3 months ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 August 2025
Due by
1 May 2026
(5 months remaining)
Learn more about Synthex HQ Limited
Contact
Update Details
Address
Profile West, Suite 2 First Floor
950 Great West Road
Brentford
TW8 9ES
United Kingdom
Address changed on
3 Oct 2024
(1 year 1 month ago)
Previous address was
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Companies in TW8 9ES
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Andre Costa
PSC • Director • Portuguese • Lives in Portugal • Born in Nov 1987
Jean Marc Bejjani
Director • Lebanese • Lives in Switzerland • Born in May 1996
Mr Jean Marc Bejjani
PSC • Lebanese • Lives in Switzerland • Born in May 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Synthex HQ Limited 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
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Latest Activity
Confirmation Submitted
3 Months Ago on 15 Aug 2025
Mr Jean Marc Bejjani Appointed
8 Months Ago on 17 Feb 2025
Mr Jean Marc Bejjani (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Jean Marc Bejjani (PSC) Appointed
11 Months Ago on 6 Dec 2024
Mr Andre Costa (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Incorporated
1 Year 3 Months Ago on 1 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 15 Aug 2025
Appointment of Mr Jean Marc Bejjani as a director on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Mr Andre Costa as a person with significant control on 6 December 2024
Submitted on 21 Jan 2025
Notification of Jean Marc Bejjani as a person with significant control on 6 December 2024
Submitted on 21 Jan 2025
Change of details for Mr Jean Marc Bejjani as a person with significant control on 6 December 2024
Submitted on 21 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Resolutions
Submitted on 10 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 9 Dec 2024
Change of share class name or designation
Submitted on 9 Dec 2024
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Repayment History
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