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SYNTHESIS WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Synthesis Wealth Management Limited. The company was founded 4 years ago and was given the registration number 12431691. The firm's registered office is in BATH. You can find them at 28 Brock Street, , Bath, Somerset. This company's SIC code is 70221 - Financial management.

Company Information

Name:SYNTHESIS WEALTH MANAGEMENT LIMITED
Company Number:12431691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:28 Brock Street, Bath, Somerset, United Kingdom, BA1 2LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Brock Street, Bath, United Kingdom, BA1 2LN

Director29 January 2020Active
28, Brock Street, Bath, United Kingdom, BA1 2LN

Director29 January 2020Active

People with Significant Control

Jonathan Barnes
Notified on:29 January 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:28, Brock Street, Bath, England, BA1 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samantha Skuse
Notified on:29 January 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:28, Brock Street, Bath, England, BA1 2LN
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2024-01-08Incorporation

Memorandum articles.

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2023-12-08Capital

Capital variation of rights attached to shares.

Download
2023-11-24Resolution

Resolution.

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2023-11-20Capital

Capital allotment shares.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Address

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

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2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Persons with significant control

Change to a person with significant control.

Download
2022-03-28Officers

Change person director company with change date.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Accounts

Change account reference date company previous extended.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-30Address

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

Download
2020-06-12Resolution

Resolution.

Download
2020-01-29Incorporation

Incorporation company.

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