Filing status
- Accounts due
- 30 September 2021
- Last accounts
- 31 December 2019
- Conf. stmt due
- 19 June 2022
- Last conf. stmt
- 5 June 2021
Synthesize Limited
- Incorporated
- 10 July 2008 (18 years)
- Previously known as
- €Urotech Ltd (until 10 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other building completion and finishing (43390)
- Directors
- Claudiu Andrei Zarafu
- Owned by
- Claudiu Andrei Zarafu
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 299 Munster RoadLondonSW6 6BJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Zarafu, Claudiu Andrei
Secretary · Appointed 8 January 2019
Zarafu, Claudiu Andrei
Director · Appointed 8 January 2019
British
Born December 1992 (33)
Officer history (5 former)
8 January 2019
Appointed Zarafu, Claudiu Andrei as Secretary
8 January 2019
Appointed Zarafu, Claudiu Andrei as Director
7 January 2019
Resigned Birditt, Gary as Secretary
7 January 2019
29 September 2014
Appointed Birditt, Gary as Secretary
29 September 2014
Resigned Birditt, Serena as Director
15 December 2008
Appointed Birditt, Serena as Director
15 December 2008
15 December 2008
Resigned Company Directors Limited as Corporate Director
15 December 2008
Resigned Temple Secretaries Limited as Corporate Secretary
10 July 2008
Appointed Company Directors Limited as Corporate Director
10 July 2008
Appointed Temple Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Claudiu Andrei Zarafu
Individual · Notified 8 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1992 (33)
Former controllers (1)
7 January 2019
Ceased Gary Birditt — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2019 · total exemption full accounts
- Net Assets
- £2,033
- Cash
- £1,112
- Employees
- 1
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £1,112 |
| Creditors (< 1 year) | £2,020 |
| Net Current Assets | (£908) |
| Net Assets | £2,033 |
| Shareholder Funds | £2,033 |
Filings
Filing history not loaded yet. See it on Companies House
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