SYNTHESIS WEALTH LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 08971172
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of AR01 previously delivered to Companies House made up to 1 April 2015. The most likely internet sites of SYNTHESIS WEALTH LIMITED are www.synthesiswealth.co.uk, and www.synthesis-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Synthesis Wealth Limited is a Private Limited Company. The company registration number is 08971172. Synthesis Wealth Limited has been working since 01 April 2014. The present status of the company is Active. The registered address of Synthesis Wealth Limited is 37 Warren Street London W1t 6ad. . HACKNEY, Marc Andrew is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
HACKNEY, Marc Andrew
Appointed Date: 01 April 2014
57 years old

Persons With Significant Control

Mr Marc Andrew Hackney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
8 Peg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNTHESIS WEALTH LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Second filing of AR01 previously delivered to Companies House made up to 1 April 2015
04 May 2016
Total exemption full accounts made up to 30 April 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
15 Mar 2016
First Gazette notice for compulsory strike-off
15 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2016
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 100

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