SYNTHESIA LIMITED
KENT HOUSE, 14/17 MARKET PLACE, LONDON W1W 8AJ- Active
- Private Limited Company
- Company No. 10933652
- Last Updated: 01 Mar 2024
Company Profile
SYNTHESIA LIMITED was incorporated on Friday, August 25, 2017 as a Private Limited Company with registered address in LONDON. SYNTHESIA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years and 28 days.
| Name | SYNTHESIA LIMITED |
|---|---|
| Company number | 10933652 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENT HOUSE 14/17 MARKET PLACE LONDON W1W 8AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Radical Investments Lp Elm Street, 75226 |
Dates: Thursday, October 19, 2017 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Victor Riparbelli Rasmussen Nationality: Danish |
Dates: Friday, September 8, 2017 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Pelpolage Suran Asitha Goonatilake Nationality: British |
Dates: Friday, September 8, 2017 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Steffen Tjerrild-Hansen Nationality: Danish |
Dates: Friday, August 25, 2017 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNTHESIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNTHESIA LIMITED | 25 Aug 2017 |