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SYNTHESIS GROUP LIMITED

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

This company is commonly known as Synthesis Group Limited. The company was founded 4 years ago and was given the registration number 12129991. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNTHESIS GROUP LIMITED
Company Number:12129991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, England, RH17 7QX

Director30 July 2019Active

People with Significant Control

Mr Declan James Oluwaseun Kesington
Notified on:30 July 2019
Status:Active
Date of birth:November 1999
Nationality:British
Country of residence:England
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, England, RH17 7QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Address

Change registered office address company with date old address new address.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-06-16Address

Change registered office address company with date old address new address.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-02-09Address

Change registered office address company with date old address new address.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-06-18Address

Change registered office address company with date old address new address.

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2021-05-24Resolution

Resolution.

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2021-01-03Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Change account reference date company current extended.

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2019-07-30Incorporation

Incorporation company.

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