SYNTHESIS WEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

SYNTHESIS WEALTH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNTHESIS WEALTH LIMITED was incorporated 10 years ago on 01/04/2014 and has the registered number: 08971172. The accounts status is DORMANT.

SYNTHESIS WEALTH LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

37 WARREN STREET
LONDON
W1T 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC ANDREW HACKNEY Feb 1968 British Director 2014-04-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Andrew Hackney 2016-04-06 2/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
8 Peg Limited 2016-04-06 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVER LINING FILM DEVELOPMENTS LTD LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
PASSIVE EYE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILVER LINING PRODUCTIONS NO2 LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
SILVER LINING PRODUCTIONS NO1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SILVER LINING PRODUCTIONS NO3 LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED LONDON Active SMALL 86900 - Other human health activities
VOBIS LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIGHT I BROKERS LIMITED DRIFFIELD Dissolved... 82990 - Other business support service activities n.e.c.
OUTBOX SOLUTIONS LIMITED HULL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SYNTHESIS WEALTH MANAGEMENT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
VOBIS ET LLP HULL ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SYNTHESIS WEALTH LIMITED 2020-04-21 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - SYNTHESIS WEALTH LIMITED 2020-02-22 30-04-2019 £100 Cash £100 equity
Dormant Company Accounts - SYNTHESIS WEALTH LIMITED 2019-02-15 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - SYNTHESIS WEALTH LIMITED 2018-03-13 30-04-2017 £100 Cash £100 equity
Abbreviated Company Accounts - SYNTHESIS WEALTH LIMITED 2016-06-24 30-04-2016 £7,209 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEDEAN LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUSHDALE COMPUTING LIMITED LONDON Active DORMANT 58290 - Other software publishing
RUDY TECHNOLOGIES LIMITED Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ROCKET-MEDIA.NET LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ROCKET LICENSING LIMITED LONDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ROGER WILLIAMS LIGHTING DESIGN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ROCKET SCIENCE PICTURES LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUBAN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RSM PHARMA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
ROVIN LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.