SYNTHESIO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYNTHESIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNTHESIO LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07554799. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNTHESIO LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07554799. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNTHESIO LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 THOMAS MORE SQUARE
LONDON
E1W 1YW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY MOORE | Nov 1970 | British | Director | 2023-03-27 | CURRENT |
| MR RUPERT VAN HULLEN | Secretary | 2020-05-11 | CURRENT | ||
| MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 2021-01-29 UNTIL 2023-03-27 | RESIGNED |
| MR LOIC MOISAND | Dec 1981 | French | Director | 2011-03-08 UNTIL 2021-01-29 | RESIGNED |
| FRENGER INTERNATIONAL LIMITED | Corporate Secretary | 2011-03-08 UNTIL 2020-05-11 | RESIGNED | ||
| MR THIBAULT HANIN | Apr 1981 | French | Director | 2011-03-08 UNTIL 2019-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipsos Mori Uk Ltd | 2022-01-04 | London | Ownership of shares 75 to 100 percent | |
| Synthesio Sas | 2017-03-08 - 2022-01-04 | 75 001 Paris |
Ownership of shares 75 to 100 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - SYNTHESIO LIMITED | 2015-09-02 | 31-12-2014 | £43,195 Cash £-1,554,603 equity |
| Abbreviated Company Accounts - SYNTHESIO LIMITED | 2014-09-09 | 31-12-2013 | £156,715 Cash £-1,019,566 equity |