SN

SYN NEW MATERIALS LIMITED

Active

Company number 08409939

Beckenham, United Kingdom · Incorporated 19 February 2013

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYN INVESTMENT LIMITED · 19 February 2013 – 18 April 2013

Previous registered addresses

Chase Business Centre 39-41 Chase Side London N14 5BP · until 13 October 2025

Flat 107 25 Indescon Square London E14 9DG United Kingdom · until 24 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZX
ZHANG, Xuechuan
Director
19 February 2013
CB
C&F BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
29 January 2019
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
19 February 2014

Persons with significant control

PS
Xuechuan Zhang
Born May 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Tai Peng
Born June 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Dormant
Accounts
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Dormant
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
13 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2019 View
Accounts With Accounts Type Dormant
Accounts
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Dormant
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Dormant
Accounts
28 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Dormant
Accounts
1 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
24 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2014 View
Certificate Change Of Name Company
Change Of Name
18 April 2013 View
Incorporation Company
Incorporation
19 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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