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 - LONDON

This company is listed in the following categories:
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

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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

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