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Companies House/London/Company profile

SYNTHSOFT LIMITED

Active
15494667·incorporated 2024-02-16

SYNTHSOFT LIMITED is an active UK private limited company, incorporated on 16 February 2024 at Companies House (number 15494667; OpenRegistry canonical ID GB-15494667-synthsoft-limited). 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 EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-16
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

SYNTHSOFT LIMITED has 1 person with significant control on file:

  • Dags Daniels Engelis born 2002 resident in Latvia, Latvian national. Notified 2026-04-17.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Adrian Szikora born 1999 resident in Hungary, Hungarian national. Notified 2024-02-16. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Theodoros Christou born 2000 resident in Cyprus, Cypriot national. Notified 2025-11-25. Ceased 2026-04-17.
    • 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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