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THIS IS SYNTHESIS UK LTD

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THIS IS SYNTHESIS UK LTD

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Key Data

Status

Active

Company No.

15825437

Incorporation date

08/07/2024

Size

-

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, 123 Pall Mall, London SW1Y 5EACopy
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Latest events (Record since 08/07/2024)
dot icon24/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon28/10/2025
Termination of appointment of Rebecca Suzanne Cox as a director on 2025-10-23
View PDF (1 pages)
dot icon28/10/2025
Appointment of Mr Peter Fenyves as a director on 2025-10-23
View PDF (2 pages)
dot icon30/09/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
View PDF (1 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-07 with updates
View PDF (4 pages)
dot icon09/09/2024
Appointment of Mr William Kingsley Jay Pratt as a director on 2024-09-05
View PDF (2 pages)
dot icon16/07/2024
Appointment of Mrs Harriet Kathleen Robertson as a director on 2024-07-16
View PDF (2 pages)
dot icon08/07/2024
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
07/07/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
08/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
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HAWKSFORD UK SECRETARIES LIMITED
Corporate Secretary
08/07/2024 - Present
44
Cox, Rebecca Suzanne
Director
08/07/2024 - 23/10/2025
42
Robertson, Harriet Kathleen
Director
16/07/2024 - Present
1
Pratt, William Kingsley Jay
Director
05/09/2024 - Present
-
Fenyves, Peter
Director
23/10/2025 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About THIS IS SYNTHESIS UK LTD

THIS IS SYNTHESIS UK LTD is an(a) Active company incorporated on 08/07/2024 with the registered office located at Ground Floor, 123 Pall Mall, London SW1Y 5EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THIS IS SYNTHESIS UK LTD?

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THIS IS SYNTHESIS UK LTD is currently Active. It was registered on 08/07/2024 .

Where is THIS IS SYNTHESIS UK LTD located?

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THIS IS SYNTHESIS UK LTD is registered at Ground Floor, 123 Pall Mall, London SW1Y 5EA.

What does THIS IS SYNTHESIS UK LTD do?

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THIS IS SYNTHESIS UK LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for THIS IS SYNTHESIS UK LTD?

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The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-12-31.