SINTETICA LIMITED
Active - Accounts Filed
General Information
NAME
SINTETICA LIMITED
COMPANY NUMBER
09949693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
13/01/2016
(8 years and 9 months old)
WEBSITE
www.sintetica.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2EF
40 Bank Street
London
E14 5NR
Suite 3
Middlesex House
Rutherford Close
STEVENAGE
SG1 2EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINTETICA SA | N/A | N/A |
| SINTETICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 04/04/2024 | Janet Louise Antingham (920473642) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SINTETICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINTETICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINTETICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2016 - Present (8 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2016 - 30/11/2020 (4 years and 10 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/01/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
13/01/2016 - Present (8 years and 9 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/05/2016 - Present (8 years and 5 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAPHNE SRL | N/A | N/A |
| SINTETICA SA | N/A | N/A |
| SINTETICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 04/04/2024 | Janet Louise Antingham (920473642) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 15/02/2023 | Miro Venturi (928115404) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | Jamie Sparrow (915313971) has left the board |
| 04/10/2022 | New Board Member Janet Louise Antingham (920473642) Appointed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 03/02/2022 | Darren Fergus (918091291) has left the board |
| 03/02/2022 | Oliver Tweedie (921007016) has left the board |
| 20/01/2022 | New Board Member Jamie Sparrow (915313971) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Miro Venturi (928115404) Appointed |
| 11/01/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 14/07/2016 | New Board Member Oliver Tweedie (921007016) Appointed |
| 14/07/2016 | Change in Reg. Office |
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