MODERN SYNTHESIS LIMITED

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MODERN SYNTHESIS LIMITED

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Key Data

Status

Active

Company No.

12085226

Incorporation date

04/07/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road, Balham, London SW12 0PSCopy
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Latest events (Record since 19/09/2019)
dot icon12/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/08/2025
Change of details for Ms Jennifer Killeen Keane as a person with significant control on 2024-10-02
dot icon06/08/2025
Director's details changed for Dr. Benjamin David Reeve on 2025-07-24
dot icon06/08/2025
Confirmation statement made on 2025-07-24 with updates
dot icon21/03/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon19/08/2024
Change of details for Jennifer Killeen Keane as a person with significant control on 2024-08-19
dot icon19/08/2024
Director's details changed for Jennifer Killeen Keane on 2024-08-19
dot icon19/08/2024
Director's details changed for Dr. Benjamin David Reeve on 2024-08-19
dot icon19/08/2024
Director's details changed for Dr. Benjamin David Reeve on 2024-08-19
dot icon19/08/2024
Change of details for Dr Benjamin David Reeve as a person with significant control on 2024-08-19
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/10/2023
Resolutions
dot icon11/10/2023
Memorandum and Articles of Association
dot icon10/10/2023
Statement of company's objects
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/09/2023
Statement of capital following an allotment of shares on 2023-08-02
dot icon01/09/2023
Confirmation statement made on 2023-08-31 with updates
dot icon09/05/2023
Change of details for Jennifer Killeen Keane as a person with significant control on 2020-06-01
dot icon06/12/2022
Registered office address changed from , Modern Synthesis Ltd. Somerset House, Victoria Embankment, London, WC2R 1LA, United Kingdom to Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road Balham London SW12 0PS on 2022-12-06
dot icon22/02/2021
Registered office address changed from , Makerversity Somerset House, Victoria Embankment, London, WC2R 1LA, England to Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road Balham London SW12 0PS on 2021-02-22
dot icon25/01/2021
Registered office address changed from , Yellowstone Main Street, Grove, Wantage, OX12 7JH, England to Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road Balham London SW12 0PS on 2021-01-25
dot icon20/06/2020
Registered office address changed from , 30 Moorgate C/O Pricewise Accountants, 1st Floor, London, EC2R 6PJ, England to Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road Balham London SW12 0PS on 2020-06-20
dot icon19/09/2019
Registered office address changed from , 3 Talcott Path, Tulse Hill, London, SW2 3DD, England to Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road Balham London SW12 0PS on 2019-09-19
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

16
2022
change arrow icon+7,968.03 % *

* during past year

Cash in Bank

£2,812,194.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
221.01K
-
0.00
34.86K
-
2022
16
786.09K
-
0.00
2.81M
-
2022
16
786.09K
-
0.00
2.81M
-

Employees

2022

Employees

16 Ascended78 % *

Net Assets(GBP)

786.09K £Ascended255.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.81M £Ascended7.97K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MODERN SYNTHESIS LIMITED

MODERN SYNTHESIS LIMITED is an(a) Active company incorporated on 04/07/2019 with the registered office located at Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road, Balham, London SW12 0PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of MODERN SYNTHESIS LIMITED?

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MODERN SYNTHESIS LIMITED is currently Active. It was registered on 04/07/2019 .

Where is MODERN SYNTHESIS LIMITED located?

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MODERN SYNTHESIS LIMITED is registered at Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road, Balham, London SW12 0PS.

What does MODERN SYNTHESIS LIMITED do?

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MODERN SYNTHESIS LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

How many employees does MODERN SYNTHESIS LIMITED have?

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MODERN SYNTHESIS LIMITED had 16 employees in 2022.

What is the latest filing for MODERN SYNTHESIS LIMITED?

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The latest filing was on 12/08/2025: Total exemption full accounts made up to 2024-12-31.