SYNTHESIS ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNTHESIS ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNTHESIS ASSET MANAGEMENT LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043676. The accounts status is MICRO ENTITY and accounts are next due on 28/05/2025.
SYNTHESIS ASSET MANAGEMENT LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043676. The accounts status is MICRO ENTITY and accounts are next due on 28/05/2025.
SYNTHESIS ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 8 | 31/08/2023 | 28/05/2025 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN MASON | Aug 1975 | English | Director | 2018-05-24 | CURRENT |
MR ROY SHERATON | Apr 1944 | British | Director | 2010-03-08 UNTIL 2012-09-30 | RESIGNED |
ARGUS NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-13 UNTIL 2012-03-22 | RESIGNED | ||
MR IAN EVANS GRAY | Jul 1958 | British | Director | 2012-10-01 UNTIL 2018-05-24 | RESIGNED |
RACHEL MARY OLIVER | Jul 1968 | British | Secretary | 2008-02-24 UNTIL 2012-02-19 | RESIGNED |
ARGUS NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-13 UNTIL 2008-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren Mason | 2017-02-10 | 8/1975 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-13 | 31-08-2023 | £-364,904 equity |
Accounts Submission | 2022-12-28 | 31-08-2022 | £-351,612 equity |
Accounts Submission | 2021-11-11 | 31-08-2021 | £-373,017 equity |
Accounts Submission | 2020-09-11 | 31-08-2020 | £-377,103 equity |
Accounts Submission | 2019-11-05 | 31-08-2019 | £-361,795 equity |
Accounts Submission | 2018-09-22 | 31-08-2018 | £-354,313 equity |
Micro-entity Accounts - SYNTHESIS ASSET MANAGEMENT LIMITED | 2017-09-29 | 28-08-2017 | £-332,224 equity |
Accounts filed on 28-08-2016 | 2016-09-22 | 28-08-2016 | £-312,197 equity |
SYNTHESIS ASSET MANAGEMENT LIMITED Accounts filed on 28-08-2015 | 2015-11-04 | 28-08-2015 | £-292,167 equity |
Micro-entity Accounts - SYNTHESIS ASSET MANAGEMENT LIMITED | 2015-05-12 | 28-08-2014 | £-280,080 equity |