SYNTHETIC SOLUTIONS LTD

SYNTHETIC SOLUTIONS LTD is an active private limited company, incorporated on 8 September 2023. The nature of the business includes Non-specialised wholesale trade and two other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 8 June 2025, and fall under the accounts category: No Accounts Filed. SYNTHETIC SOLUTIONS LTD previously had the company name SYNTETIC SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15125004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date08/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date06/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade
52290 - Other transportation support activities
73110 - Advertising agencies

Company Name History

From 13/09/2023 onwards:
SYNTHETIC SOLUTIONS LTD
Prior to 13/09/2023:
SYNTETIC SOLUTIONS LTD

Directors

(The company's officers)
MR JOHN RUSTAT CROWFOOT
(~71 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in ENGLAND
Appointed on 29/02/2024
MR OLEKSANDR GLADYSHKO
(~48 year old Ukrainian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UKRAINE
Appointed on 08/09/2023
MRS TATIANA LIPOVSKAIA
(~68 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in ENGLAND
Appointed on 19/01/2024

Shareholders

(Persons of Significant Control)
Mr Oleksandr Gladyshko
(~48 year old Ukrainian national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/09/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYNTHETIC SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of SYNTHETIC SOLUTIONS LTD at local scale
Map of SYNTHETIC SOLUTIONS LTD at local scale
Map of SYNTHETIC SOLUTIONS LTD at district scale
Map of SYNTHETIC SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)