Menna Overview
Here’s a quick overview of SYNTHESIS ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2004.
SYNTHESIS ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No05043676
- Age22 years 5 months Incorporated 13 February 2004
- Officers1
Address
Kemp House, 160 City Road, London, EC1V 2NX, England
SYNTHESIS ASSET MANAGEMENT LIMITED is an active company incorporated on 13 February 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 28 August 2025. Next accounts due by 28 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Nov 2019
Gazette Filings Brought Up To Date
7 Years Ago on 14 May 2019
Confirmation Statement With No Updates
7 Years Ago on 11 May 2019
Gazette Notice Compulsory
7 Years Ago on 07 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 24 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 24 May 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 24 Feb 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 21 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 Nov 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Darren | director | Aug 1975 | 24 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren Mason | Aug 1975 | 10 Feb 2017 |
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Here’s a quick overview of SYNTHESIS ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2004.