Menna Overview
Here’s a quick overview of SYNTHESIZED LTD 👀 — a London based business that started in 2017.
SYNTHESIZED LTD
- Company statusactive
- Company No10903020
- Age8 years 11 months Incorporated 7 August 2017
- Officers3
Address
Montacute Yards 185-186 Shoreditch High St, London, E1 6HU, England
SYNTHESIZED LTD is an active company incorporated on 7 August 2017 and based in London, England. The company was registered 9 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)
62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 28 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Memorandum Articles
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDIN, Nikolay | director | Mar 1991 | 07 Aug 2017 |
| MOESSER, Marc Alexander | director | Sep 1994 | 14 May 2025 |
| IQ CAPITAL DIRECTORS NOMINEES LTD | corporate director | 26 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nikolay Baldin | Mar 1991 | 07 Aug 2017 |
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Here’s a quick overview of SYNTHESIZED LTD 👀 — a London based business that started in 2017.