Menna Overview
Here’s a quick overview of SYNTHESIO LIMITED 👀 — a London based business that started in 2011.
SYNTHESIO LIMITED
- Company statusactive
- Company No07554799
- Age15 years 4 months Incorporated 8 March 2011
- Officers2
Address
3 Thomas More Square, London, E1W 1YW, England
SYNTHESIO LIMITED is an active company incorporated on 8 March 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Dissolution Withdrawal Application Strike Off Company
2 Years Ago on 08 Mar 2024
Gazette Notice Voluntary
2 Years Ago on 05 Mar 2024
Dissolution Application Strike Off Company
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Administrative Restoration Company
3 Years Ago on 24 Nov 2022
Gazette Dissolved Compulsory
4 Years Ago on 24 May 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN HULLEN, Rupert | secretary | 11 May 2020 | |
| VAN HULLEN, Rupert | director | Jan 1967 | 02 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ipsos Mori Uk Ltd | 04 Jan 2022 | |
| Synthesio Sas | 08 Mar 2017 |
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Here’s a quick overview of SYNTHESIO LIMITED 👀 — a London based business that started in 2011.