Syn New Materials Limited

Active08409939 Private limited company
Incorporated
19 February 2013 (13 years)
Previously known as
Syn Investment Limited (until 18 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Xuechuan Zhang
Owned by
Xuechuan Zhang
Tai Peng
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Zhang, Xuechuan
Director · Appointed 19 February 2013
Chinese
Born May 1972 (54)
Officer history (2 former)
14 May 2026
Resigned C&F Business Consulting Limited as Corporate Secretary
29 January 2019
Appointed C&F Business Consulting Limited as Corporate Secretary
29 January 2019
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
19 February 2014
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
19 February 2013
Appointed Zhang, Xuechuan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Xuechuan Zhang
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Chinese
Born May 1972 (54)
Tai Peng
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born June 1973 (53)

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2026202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Accounts for a dormant company28 February 2026
14 May 2026Termination of appointment of a secretary
28 January 2026Confirmation statement with updates28 January 2026
13 October 2025Registered office address changed
4 March 2025Accounts for a dormant company28 February 2025
Show all recent filings

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