Xynthesis Limited, London
Xynthesis Limited is a private limited company. Formerly, it was called Vertic Media Limited (changed on 2022-09-14). Situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 7 years old company was incorporated on 2016-07-05 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other retail sale in non-specialised stores" (SIC: 47190), "activities of venture and development capital companies" (SIC: 64303).1 director can be found in this company: Erik H. (appointed on 05 July 2016).
| About | |
|---|---|
| Name: Xynthesis Limited | |
| Number: 10262888 | |
| Incorporation date: 2016-07-05 | |
| End of financial year: 31 July |
| Address: |
71-75 Shelton Street Covent Garden London WC2H 9JQ |
| SIC code: |
62020 - Information technology consultancy activities 47190 - Other retail sale in non-specialised stores 64303 - Activities of venture and development capital companies |
Company staff
People with significant control
Quantm S. R. O.
1 August 2023
| Address | 911/3 Lermontovova, Bratislava, 811 05, Slovakia |
| Legal authority | Slovak Republic Law |
| Legal form | Private Limited Liability Company |
| Country registered | Slovakia |
| Place registered | Ministry Of Justice Of The Slovak Republic |
| Registration number | 55553583 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erik H.
5 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 3,828 | 3,644 | - | - | 1,548 | 54,515 |
| Fixed Assets | - | - | - | - | - | 2,264 |
| Number Shares Allotted | - | - | - | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | -4,427 | - | 6,655 | 8,052 | 9,607 | 100 |
The target date for Xynthesis Limited confirmation statement filing is 2024-08-30. The last confirmation statement was submitted on 2023-08-16. The due date for the next annual accounts filing is 30 April 2025. Most current accounts filing was sent for the time up to 31 July 2023.
2 persons of significant control are listed in the official register, namely: Quantm S. R. O. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Lermontovova, 811 05 Bratislava. Erik H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 16th August 2023 filed on: 16th, August 2023 | confirmation statement |
Free Download
(4 pages)
|
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