SYN NEW MATERIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syn New Materials Limited. The company was founded 12 years ago and was given the registration number 08409939. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SYN NEW MATERIALS LIMITED
Company Number	:	08409939
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 2013
End of financial year	:	28 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP	Corporate Secretary	29 January 2019	Active
Room 405, Building D No 11, Lane 1500 Lianhuanan Road Minhang District, Shanghai, China,	Director	19 February 2013	Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP	Corporate Secretary	19 February 2014	Active

People with Significant Control

Xuechuan Zhang
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	Chinese
Country of residence	:	China
Address	:	Room 405, Building D , No.11, Lane 1500, Lianhuanan Road, Shanghai, China,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Tai Peng
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	Chinese
Country of residence	:	China
Address	:	Room 405, Building D, No. 11, Lane 1500, Lianhuanan Road, Shanghai, China,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)