Company Profile
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UnknownSynthon Limited
01996680•Private Limited With Share Capital
Management Block Globe Mill, Bridge Street, Slaithwaite, HD75JN
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Incorporated
06/03/1986
Company Age
40 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Synthon Limited (01996680) is a private limited with share capital incorporated on 06/03/1986 (40 years old) and registered in slaithwaite, HD75JN. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 06/03/1986
HD75JN
Financial Overview
Total Assets
£0
Liabilities
£11.6K
Net Assets
£-11.6K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:17-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Resolution
Category:Resolution
Date:22-06-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-10-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Legacy
Category:Miscellaneous
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-07-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-06-2019
Legacy
Category:Miscellaneous
Date:13-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2019
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:31-05-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2019
Legacy
Category:Miscellaneous
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2006
Resolution
Category:Resolution
Date:11-01-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Auditors Resignation Company
Category:Auditors
Date:19-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Address
Date:30-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Annual Return
Date:23-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-1999
Legacy
Category:Mortgage
Date:30-12-1998
Legacy
Category:Annual Return
Date:24-11-1998
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Po Box 122, Fairweather Green, Thornton Road, Bradford, West Yorkshire, BD134WX
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield Hd7 5Jn, HD75JNRegistered
Related Companies
10
Contact
informacion.ar@synthon.comsynthon.com
Management Block Globe Mill, Bridge Street, Slaithwaite, HD75JN