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Syntheo Limited Griffins tavistock house south Tavistock square, London, WC1H 9LG

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SYNTHEO LIMITED is an dissolved Private Limited Company, registered at Companies House under the number 09636646. SYNTHEO LIMITED was incorporated on 12 June 2015 with a registered office address based in London. SYNTHEO LIMITED has been operating for 8 year(s) and 11 month(s). According to the latest confirmation statement submitted on 7 June 2019, there is currently 9 active director(s) and activities related to the SIC Code 64303 - Activities of venture and development capital companies.

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Name Change

Syntheo Limited

Status Change

DISSOLVED

Dissolved since N/A

Confirmation File Now

DUE SOON

Last submitted on 7 June 2019 (60 months ago)

Next confirmation dated 7 June 2020

Due by 21 June 2020 (-11 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2018 (65 months ago)

Accounts type was Small

Next accounts dated 31 December 2019

Due by 31 December 2020

Company No.

09636646

Private Limited Company with Share Capital

Incorporation

12 June 2015

Incorporated 8 year(s) and 11 month(s) ago

Size

---

Classification Change

64303 - Activities of venture and development capital companies

Update Address

Registered Address

Griffins Tavistock House South Tavistock Square
London
WC1H 9LG

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Santander Secretariat Services Limited
Appointed on: 13 /06 /2016 -

ACTIVE

Mr Richard Simon Waller
Appointed on: 30 /01 /2018 - Solicitor British

ACTIVE

Mr Christopher James Wise
Appointed on: 31 /07 /2018 - Chartered Secretary British

ACTIVE

Mr Thomas Hunter
Appointed on: 31 /07 /2018 - Director British

ACTIVE

Mrs Rachel Jane Morrison
Appointed on: 17 /04 /2019 - Chartered Accountant British

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Financials

Year Ended

Dec 2018

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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