Menna Overview
Here’s a quick overview of SYNTHESIA LIMITED 👀 — a London based business that started in 2017.
SYNTHESIA LIMITED
- Company statusactive
- Company No10933652
- Age8 years 11 months Incorporated 25 August 2017
- Officers8
Address
Level 3 (South) 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
SYNTHESIA LIMITED is an active company incorporated on 25 August 2017 and based in London, United Kingdom. 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Month Ago on 02 Jun 2026
Memorandum Articles
2 Months Ago on 27 May 2026
Capital Name Of Class Of Shares
2 Months Ago on 13 May 2026
Legacy
2 Months Ago on 12 May 2026
Resolution
2 Months Ago on 08 May 2026
Legacy
3 Months Ago on 29 Apr 2026
Legacy
3 Months Ago on 29 Apr 2026
Capital Allotment Shares
4 Months Ago on 16 Mar 2026
Capital Allotment Shares
5 Months Ago on 27 Feb 2026
Capital Allotment Shares
6 Months Ago on 13 Jan 2026
Capital Allotment Shares
6 Months Ago on 10 Jan 2026
Capital Allotment Shares
6 Months Ago on 09 Jan 2026
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
8 Months Ago on 14 Nov 2025
Capital Allotment Shares
9 Months Ago on 23 Oct 2025
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Capital Allotment Shares
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Capital Allotment Shares
11 Months Ago on 08 Aug 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TJERRILD-HANSEN, Steffen | secretary | 25 Aug 2017 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 21 Aug 2023 | |
| BOTTERI, Philippe Laurent Alain | director | Oct 1973 | 02 Jun 2023 |
| CHOPIN, Philip Karim | director | May 1987 | 09 Dec 2024 |
| COYNE, Joshua David | director | Apr 1992 | 01 Nov 2021 |
| RASMUSSEN, Victor Riparbelli | director | Sep 1991 | 25 Aug 2017 |
| TJERRILD-HANSEN, Steffen | director | Nov 1990 | 25 Aug 2017 |
| TURCK, Matt | director | Oct 1970 | 12 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Radical Investments Lp | 19 Oct 2017 | |
| Dr Pelpolage Suran Asitha Goonatilake | May 1967 | 08 Sept 2017 |
| Victor Riparbelli Rasmussen | Sep 1991 | 08 Sept 2017 |
| Steffen Tjerrild-Hansen | Nov 1990 | 25 Aug 2017 |
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Here’s a quick overview of SYNTHESIA LIMITED 👀 — a London based business that started in 2017.