Synthetica Data Science Ltd, London
Synthetica Data Science Ltd is a private limited company. Registered at 1St Floor, 21-22, Grosvenor Street, London W1K 4QJ, the aforementioned 5 years old firm was incorporated on 2018-09-07 and is officially classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC: 62090), "activities of head offices" (SIC: 70100).2 directors can be found in the company: Lorenzo G. (appointed on 07 September 2018), Flavio B. (appointed on 07 September 2018).
| About | |
|---|---|
| Name: Synthetica Data Science Ltd | |
| Number: 11557944 | |
| Incorporation date: 2018-09-07 | |
| End of financial year: 30 September |
| Address: |
1st Floor, 21-22 Grosvenor Street London W1K 4QJ |
| SIC code: |
62020 - Information technology consultancy activities 62090 - Other information technology service activities 70100 - Activities of head offices |
Company staff
People with significant control
Paul W.
30 March 2022
| Nature of control: |
significiant influence or control |
Julie Z.
30 March 2022
| Nature of control: |
significiant influence or control |
Rosalind L.
7 February 2020
| Nature of control: |
significiant influence or control |
Walter F.
7 February 2020 - 30 March 2022
| Nature of control: |
significiant influence or control |
Jodi H.
7 February 2020 - 30 March 2022
| Nature of control: |
significiant influence or control |
Gareth C.
7 February 2020 - 30 March 2022
| Nature of control: |
significiant influence or control |
Mechanema Investments Limited
9 January 2019 - 7 February 2020
| Address | Nerine Chambers, PO BOX 905 Quastisky Building,, Road Town, Tortola Vg 1110, Virgin Islands, British |
| Legal authority | British Virgin Islands |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Spitfire Investment Holdings Limited
9 January 2019 - 7 February 2020
| Address | Nerine Chambers, PO BOX 905 Quastisky Building,, Road Town, Tortola Vg 1110, Virgin Islands, British |
| Legal authority | British Virgin Islands |
| Legal form | Limited Compay |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bgb Holdings Limited
7 September 2018 - 9 January 2019
| Address | 15-17 Grosvenor Gardens, London, SW1W 0BD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 93,561 | 153,832 | 38,815 | 15,123 |
| Total Assets Less Current Liabilities | 78,819 | 128,033 | 132,601 | 14,524 |
The due date for Synthetica Data Science Ltd confirmation statement filing is 2024-07-08. The most recent confirmation statement was filed on 2023-06-24. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.
9 persons of significant control are listed in the official register, namely: Paul W. that has substantial control or influence. Julie Z. that has substantial control or influence. Rosalind L. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 24th Jun 2023 filed on: 26th, June 2023 | confirmation statement |
Free Download
(3 pages)
|