Synthex Hq Limited
Company Profile
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SmallSynthex Hq Limited
15870101•Private Limited With Share Capital
Profile West, Suite 2 First Floo, 950 Great West Road, Brentford, TW89ES
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Incorporated
01/08/2024
Company Age
1 years
Directors
3
Employees
—
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Synthex Hq Limited (15870101) is a private limited with share capital incorporated on 01/08/2024 (1 years old) and registered in brentford, TW89ES. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 01/08/2024
TW89ES
Financial Overview
Total Assets
£425.6K
Liabilities
£1.01M
Net Assets
£-588.8K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
21
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2026
Resolution
Category:Resolution
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Resolution
Category:Resolution
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Incorporation Company
Category:Incorporation
Date:01-08-2024
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/05/2027
Filing Date12/02/2026
Latest Accounts31/08/2025
Trading Addresses
C/O Cms Cameron Mckenna Nabarro Ols, Llp, Cannon Place, London, EC4N6AF
Profile West, Suite 2 First Floo, 950 Great West Road, Brentford, Tw8 9Es, TW89ESRegistered
Related Companies
6
Contact
Profile West, Suite 2 First Floo, 950 Great West Road, Brentford, TW89ES