SYNETICX LTD
48 MARNEY ROAD, LONDON SW11 5EP- Active
- Private Limited Company
- Company No. 14534307
- Last Updated: 01 Mar 2024
Company Profile
SYNETICX LTD was incorporated on Sunday, December 11, 2022 as a Private Limited Company with registered address in LONDON. SYNETICX LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 1 year 11 months.
| Name | SYNETICX LTD |
|---|---|
| Company number | 14534307 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 MARNEY ROAD LONDON SW11 5EP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Maria Romanella Nationality: British |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Vaishali Mehmi Nationality: British |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander Rocco Macgregor Nationality: British,Italian |
Dates: Sunday, December 11, 2022 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rohan Calel Mehmi Nationality: British |
Dates: Sunday, December 11, 2022 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 11 September 2024, (-61 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNETICX LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNETICX LTD | 11 Dec 2022 |