Sintetica Limited, Stevenage
Sintetica Limited is a private limited company. Located at Suite 3 Middlesex House, Rutherford Close, Stevenage SG1 2EF, this 8 years old firm was incorporated on 2016-01-13 and is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).1 director can be found in this company: Luca B. (appointed on 13 January 2016).
| About | |
|---|---|
| Name: Sintetica Limited | |
| Number: 09949693 | |
| Incorporation date: 2016-01-13 | |
| End of financial year: 31 December |
| Address: |
Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF |
| SIC code: |
46460 - Wholesale of pharmaceutical goods |
Company staff
People with significant control
Sintetica S.A.
6 April 2016
| Address | 5 Via Penate 5, 6850, Mendrisio, Switzerland |
| Legal authority | Swiss Code Of Obligations |
| Legal form | Company Limited By Shares |
| Country registered | Switzerland |
| Place registered | Zefix |
| Registration number | Che-105.272.121 |
| Nature of control: |
75,01-100% shares |
Mario B.
6 April 2016 - 6 April 2016
| Nature of control: |
50,01-75% shares |
Luca B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 123,279 | 345,780 | 2,156,481 | 1,532,851 | 1,568,323 |
| Fixed Assets | - | 10,414 | 36,633 | 41,558 | 14,613 |
| Total Assets Less Current Liabilities | -1,657,000 | -3,587,827 | -6,092,873 | -8,686,374 | -10,624,467 |
The deadline for Sintetica Limited confirmation statement filing is 2024-01-26. The previous one was sent on 2023-01-12. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Sintetica S.A. owns over 3/4 of shares. This corporate PSC can be reached at Via Penate 5, 6850. Mario B. that owns over 1/2 to 3/4 of shares . Luca B. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 29th, August 2023 | accounts |
Free Download
(11 pages)
|