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SYNTHETICGESTALT LTD

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

This company is commonly known as Syntheticgestalt Ltd. The company was founded 6 years ago and was given the registration number 11576116. The firm's registered office is in LONDON. You can find them at 20 Great Chapel Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYNTHETICGESTALT LTD
Company Number:11576116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 72110 - Research and experimental development on biotechnology
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:20 Great Chapel Street, London, W1F 8FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, Dean Street, London, England, W1D 4PP

Director18 September 2018Active
33a, Dean Street, London, England, W1D 4PP

Director01 February 2022Active
33a, Dean Street, London, England, W1D 4PP

Director18 September 2018Active
20, Great Chapel Street, London, W1F 8FW

Director18 September 2018Active

People with Significant Control

Koki Shimada
Notified on:18 September 2018
Status:Active
Date of birth:May 1989
Nationality:Japanese
Country of residence:England
Address:33a, Dean Street, London, England, W1D 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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)

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