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Companies House/London/Company profile

SYNTHIAX LTD

Active
15390463·incorporated 2024-01-05

SYNTHIAX LTD is an active UK private limited company, incorporated on 5 January 2024 at Companies House (number 15390463; OpenRegistry canonical ID GB-15390463-synthiax-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-05
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

SYNTHIAX LTD has 1 person with significant control on file:

  • Mrs Dongqin Guan born 1986 resident in United Kingdom, Chinese national. Notified 2026-02-26.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Dongqin Guan born 1986 resident in United Kingdom, Chinese national. Notified 2024-01-05. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Farida Qazi born 1951 resident in England, Danish national. Notified 2024-03-15. Ceased 2026-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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