Synthetic (Holdings) Limited

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Synthetic (holdings) Limited

ni026913•Private Limited With Share Capital

50 Bedford Street, Belfast, BT27FW

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Incorporated

28/09/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Synthetic (holdings) Limited (ni026913) is a private limited with share capital incorporated on 28/09/1992 (33 years old) and registered in belfast, BT27FW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/09/1992
BT27FW

Financial Overview

Total Assets

£6.21M

Liabilities

£1.02M

Net Assets

£5.20M

Cash

£4.35M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
konstantinos chalioris
director
V
vasilios zairopoulos
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2020
Legacy
Category:Capital
Date:23-10-2020
Legacy
Category:Insolvency
Date:23-10-2020
Resolution
Category:Resolution
Date:23-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Auditors Resignation Company
Category:Auditors
Date:26-06-2013
Auditors Resignation Company
Category:Auditors
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Miscellaneous
Category:Miscellaneous
Date:06-07-2011
Miscellaneous
Category:Miscellaneous
Date:08-06-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-10-2009
Legacy
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Accounts
Date:08-04-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Auditors
Date:28-02-2005
Legacy
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Accounts
Date:09-04-2004
Legacy
Category:Annual Return
Date:06-10-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Accounts
Date:07-04-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Annual Return
Date:10-10-2002
Legacy
Category:Accounts
Date:11-05-2002
Legacy
Category:Accounts
Date:11-05-2002
Legacy
Category:Annual Return
Date:26-09-2001
Legacy
Category:Accounts
Date:14-12-2000
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Address
Date:08-12-2000
Legacy
Category:Annual Return
Date:25-10-2000
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Address
Date:08-08-2000
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Accounts
Date:03-07-2000
Legacy
Category:Mortgage
Date:12-05-2000
Legacy
Category:Address
Date:07-04-2000
Legacy
Category:Annual Return
Date:17-09-1999
Legacy
Category:Accounts
Date:08-07-1999
Legacy
Category:Annual Return
Date:23-09-1998
Legacy
Category:Accounts
Date:12-06-1998
Legacy
Category:Annual Return
Date:19-09-1997
Legacy
Category:Accounts
Date:11-06-1997
Legacy
Category:Annual Return
Date:24-09-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

50 Bedford Street, Belfast, Co. Antrim, BT27FWRegistered

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Contact

50 Bedford Street, Belfast, BT27FW