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SYNTHESIZED LTD

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

This company is commonly known as Synthesized Ltd. The company was founded 7 years ago and was given the registration number 10903020. The firm's registered office is in LONDON. You can find them at 73 Amwell Str., , London, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYNTHESIZED LTD
Company Number:10903020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:73 Amwell Str., London, London, EC1R 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Amwell Str., London, EC1R 1UT

Director07 August 2017Active
73, Amwell Str., London, EC1R 1UT

Director20 June 2018Active
73, Amwell Str., London, EC1R 1UT

Director20 December 2021Active
95, Regent Street, Cambridge, United Kingdom, CB2 1AW

Corporate Director26 February 2020Active
Plaza Santa Barbara 2, Madrid, Spain, 28004

Corporate Director26 February 2020Active

People with Significant Control

Nikolay Baldin
Notified on:07 August 2017
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Montacute Yards 185-186, Shoreditch High St, London, England, E1 6HU
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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