Synthax Audio (UK) Limited, Watford
Synthax Audio (Uk) Limited is a private limited company. Previously, it was called Synthax (Uk) Limited (changed on 2002-03-30). Located at Leavesden Park Suite 1, 5 Hercules Way, Watford WD25 7GS, the aforementioned 22 years old enterprise was incorporated on 2002-03-08 and is officially classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520), "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification code: 46510).1 director can be found in this company: Martin W. (appointed on 03 August 2007). Moving on to the secretaries (1 in total), we can name: Martin W. (appointed on 03 August 2007).
| About | |
|---|---|
| Name: Synthax Audio (UK) Limited | |
| Number: 04390761 | |
| Incorporation date: 2002-03-08 | |
| End of financial year: 31 March |
| Address: |
Leavesden Park Suite 1 5 Hercules Way Watford WD25 7GS |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts 46510 - Wholesale of computers, computer peripheral equipment and software |
Company staff
People with significant control
Emma W.
9 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Hermann S.
6 April 2016 - 7 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin W.
6 April 2016 - 9 January 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 484,144 | 374,560 | 356,113 | 416,395 | 420,975 | 344,831 | 326,595 | 640,941 | 653,133 | 811,560 | 855,336 | 1,174,871 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | 243,746 | 377,346 | 536,278 | 722,416 |
| Fixed Assets | 11,091 | 11,342 | 9,984 | 9,118 | 13,160 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 12,411 | 3,966 | 19,434 | 67,059 | 15,338 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 11,091 | 11,342 | 9,984 | 9,118 | 13,160 | - | - | - | - | - | - | - |
The deadline for Synthax Audio (Uk) Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was sent on 2023-03-31. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Emma W. that has 1/2 or less of shares, 1/2 or less of voting rights. Hermann S. that has 1/2 or less of shares, 1/2 or less of voting rights. Martin W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 | accounts |
Free Download
(11 pages)
|
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