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Companies House/Cardiff/Company profile

SYNTHIA LTD

Active
15465526·incorporated 2024-02-04

SYNTHIA LTD is an active UK private limited company, incorporated on 4 February 2024 at Companies House (number 15465526; OpenRegistry canonical ID GB-15465526-synthia-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-04
Registered Address
PO Box 4385, 15465526 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

SYNTHIA LTD has 1 person with significant control on file:

  • Ms Maria Luisa Lopez Amoros born 1970 resident in Spain, Spanish national. Notified 2025-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jose Luis Rutia Ferrer born 1973 resident in Spain, Spanish national. Notified 2024-02-04. Ceased 2025-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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