Synthesis Office Ltd

Active08831701 Private limited company
Incorporated
3 January 2014 (12 years)
Industry
Business and domestic software development (62012)
Market research and public opinion polling (73200)
Directors
Owned by
Mayur Shah
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2014
Also at NF Delta LLP (proposed for strike-off) · more companies
British
Born January 1988 (38)
Officer history (1 former)
5 July 2020
Resigned Shah, Tushar as Director
1 January 2018
Appointed Shah, Tushar as Director
3 January 2014
Appointed Shah, Mayur as Director

Ownership 1 active

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

Individual · Notified 15 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1988 (38)

Financials

Employees
2
Current Ratio
6.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £268,057 £311,894 £334,263 £355,740 £349,358
Balance sheet detail
202520242023202220212020
Current Assets£411,553£404,482£412,430£380,592£340,713
Creditors (< 1 year)£62,195£48,742£75,316£78,167£68,698£72,656
Net Current Assets£349,358£355,740£334,263£311,894£268,057
Shareholder Funds£349,358£355,740£334,263£311,894£268,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 March 2026
21 May 2026Confirmation statement with no updates15 May 2026
11 November 2025Notification of a person with significant control
11 November 2025Withdrawal of a person with significant control statement
16 September 2025Micro company accounts31 March 2025
Show all recent filings

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