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Companies House/London/Company profile

SYNTHESIZE LIMITED

Active - Proposal to Strike off
06642625·incorporated 2008-07-10

SYNTHESIZE LIMITED is an active UK private limited company, incorporated on 10 July 2008 at Companies House (number 06642625; OpenRegistry canonical ID GB-06642625-synthesize-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-07-10
Registered Address
299 MUNSTER ROAD, LONDON, SW6 6BJ, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-06-05. Next confirmation statement due 2022-06-19.

Persons with significant control

SYNTHESIZE LIMITED has 1 person with significant control on file:

  • Mr Claudiu Andrei Zarafu born 1992 resident in England, British national. Notified 2019-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Gary Birditt born 1952 resident in England, English national. Notified 2016-04-06. Ceased 2019-01-07.
    • Owns 75% or more of shares

Previous names

SYNTHESIZE LIMITED has previously traded as:

  • €UROTECH LTD (until 2019-01-10)

Similar UK companies

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