SYNTHAX AUDIO (UK) LIMITED

Key Data

Status

Active

Company No.

04390761

Incorporation date

08/03/2002

Size

Total Exemption Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

28/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

09/04/2026

Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

22/11/2022

Change of share class name or designation

View PDF (1 pages)

22/11/2022

Resolutions

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
288.06K
-
0.00
132.12K
-

2022
7
451.53K
-
0.00
363.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warr, Martin Christopher	Director	03/08/2007 - Present	4
CORPORATE APPOINTMENTS LIMITED	Nominee Director	08/03/2002 - 08/03/2002	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	08/03/2002 - 08/03/2002	16486
Warr, Martin Christopher	Secretary	03/08/2007 - Present	-
De Bie, Josef Pierre	Director	08/03/2002 - 03/08/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About SYNTHAX AUDIO (UK) LIMITED

SYNTHAX AUDIO (UK) LIMITED is an(a) Active company incorporated on 08/03/2002 with the registered office located at Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNTHAX AUDIO (UK) LIMITED?

SYNTHAX AUDIO (UK) LIMITED is currently Active. It was registered on 08/03/2002 .

Where is SYNTHAX AUDIO (UK) LIMITED located?

SYNTHAX AUDIO (UK) LIMITED is registered at Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS.

What does SYNTHAX AUDIO (UK) LIMITED do?

SYNTHAX AUDIO (UK) LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for SYNTHAX AUDIO (UK) LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-03-31 with no updates.