Synthomer Overseas Limited
Company Profile
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UnknownSynthomer Overseas Limited
06349474•Private Limited With Share Capital
Yule Catto Building Temple Field, Harlow, Essex, CM202BH
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Incorporated
21/08/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Synthomer Overseas Limited (06349474) is a private limited with share capital incorporated on 21/08/2007 (18 years old) and registered in essex, CM202BH. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/08/2007
CM202BH
Financial Overview
Total Assets
£11.25M
Liabilities
£0
Net Assets
£11.25M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Resolution
Category:Resolution
Date:30-05-2022
Resolution
Category:Resolution
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2020
Legacy
Category:Accounts
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2019
Legacy
Category:Accounts
Date:11-10-2019
Legacy
Category:Other
Date:11-10-2019
Legacy
Category:Other
Date:11-10-2019
Resolution
Category:Resolution
Date:26-07-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2018
Legacy
Category:Accounts
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2012
Resolution
Category:Resolution
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2011
Change Of Name Notice
Category:Change Of Name
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2008
Legacy
Category:Accounts
Date:06-11-2008
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Incorporation Company
Category:Incorporation
Date:21-08-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Yule Catto Building Temple Field, Harlow, Essex, CM202BHRegistered
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