SL

SYNTHESIA LIMITED

Active

Company number 10933652

London, United Kingdom · Incorporated 25 August 2017

Level 3 (South) 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

Last updated on 8 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

57 funding rounds
25 February 2026
Shares allotted · 0 shares allotted
—
2 February 2026
Shares allotted · 0 shares allotted
—
22 December 2025
Shares allotted · 0 shares allotted
—
16 December 2025
Shares allotted · 0 shares allotted
—
16 December 2025
Shares allotted · 0 shares allotted
—
30 November 2025
Shares allotted · 0 shares allotted
—
31 October 2025
Shares allotted · 0 shares allotted
—
14 October 2025
Shares allotted · 0 shares allotted
—
1 October 2025
Shares allotted · 0 shares allotted
—
1 September 2025
Shares allotted · 0 shares allotted
—
1 August 2025
Shares allotted · 0 shares allotted
—
1 July 2025
Shares allotted · 0 shares allotted
—
30 May 2025
Shares allotted · 0 shares allotted
—
1 May 2025
Shares allotted · 0 shares allotted
—
22 April 2025
Shares allotted · 0 shares allotted
—
10 March 2025
Shares allotted · 0 shares allotted
—
4 March 2025
Shares allotted · 0 shares allotted
—
14 February 2025
Shares allotted · 0 shares allotted
—
3 February 2025
Shares allotted · 0 shares allotted
—
27 January 2025
Shares allotted · 0 shares allotted
—
24 January 2025
Shares allotted · 0 shares allotted
—
18 December 2024
Shares allotted · 0 shares allotted
—
18 December 2024
Shares allotted · 0 shares allotted
—
1 November 2024
Shares allotted · 0 shares allotted
—
1 October 2024
Shares allotted · 0 shares allotted
—
15 August 2024
Shares allotted · 0 shares allotted
—
9 July 2024
Shares allotted · 0 shares allotted
—
21 May 2024
Shares allotted · 0 shares allotted
—
3 April 2024
Shares allotted · 0 shares allotted
—
21 February 2024
Shares allotted · 0 shares allotted
—
24 November 2023
Shares allotted · 0 shares allotted
—
31 August 2023
Shares allotted · 0 shares allotted
—
18 August 2023
Shares allotted · 0 shares allotted
—
7 August 2023
Shares allotted · 0 shares allotted
—
6 July 2023
Shares allotted · 0 shares allotted
—
26 June 2023
Shares allotted · 0 shares allotted
—
7 June 2023
Shares allotted · 0 shares allotted
—
12 September 2022
Shares allotted · 0 shares allotted
—
13 March 2022
Shares allotted · 0 shares allotted
—
13 December 2021
Shares allotted · 0 shares allotted
—
17 November 2021
Shares allotted · 0 shares allotted
—
1 November 2021
Shares allotted · 0 shares allotted
—
12 February 2021
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
19 October 2017
Shares allotted · 0 shares allotted
—
12 October 2017
Shares allotted · 0 shares allotted
—
22 September 2017
Shares allotted · 0 shares allotted
—
8 September 2017
Shares allotted · 0 shares allotted
—
Total (57 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
16 March 2026 View
Capital Allotment Shares
Capital
27 February 2026 View
Capital Allotment Shares
Capital
13 January 2026 View
Capital Allotment Shares
Capital
10 January 2026 View
Capital Allotment Shares
Capital
9 January 2026 View
Capital Allotment Shares
Capital
3 December 2025 View
Capital Allotment Shares
Capital
14 November 2025 View
Capital Allotment Shares
Capital
23 October 2025 View
Capital Allotment Shares
Capital
9 October 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Capital Allotment Shares
Capital
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Capital Allotment Shares
Capital
8 August 2025 View
Capital Allotment Shares
Capital
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Capital Allotment Shares
Capital
17 June 2025 View
Capital Name Of Class Of Shares
Capital
29 May 2025 View
Capital Allotment Shares
Capital
21 May 2025 View
Capital Allotment Shares
Capital
30 April 2025 View
Capital Allotment Shares
Capital
9 April 2025 View
Capital Allotment Shares
Capital
25 March 2025 View
Second Filing Capital Allotment Shares
Capital
19 March 2025 View
Capital Allotment Shares
Capital
18 March 2025 View
Capital Name Of Class Of Shares
Capital
13 March 2025 View
Capital Allotment Shares
Capital
18 February 2025 View
Capital Allotment Shares
Capital
7 February 2025 View
Capital Allotment Shares
Capital
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Memorandum Articles
Incorporation
15 January 2025 View
Resolution
Resolution
15 January 2025 View
Capital Allotment Shares
Capital
8 January 2025 View
Capital Allotment Shares
Capital
7 January 2025 View
Capital Allotment Shares
Capital
12 November 2024 View
Accounts With Accounts Type Group
Accounts
17 October 2024 View
Capital Allotment Shares
Capital
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Capital Allotment Shares
Capital
19 August 2024 View
Capital Allotment Shares
Capital
12 July 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Capital Allotment Shares
Capital
4 April 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Capital Allotment Shares
Capital
4 December 2023 View
Capital Name Of Class Of Shares
Capital
11 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2023 View
Capital Name Of Class Of Shares
Capital
30 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Capital Allotment Shares
Capital
15 September 2023 View
Capital Allotment Shares
Capital
15 September 2023 View
Second Filing Capital Allotment Shares
Capital
15 September 2023 View
Capital Name Of Class Of Shares
Capital
6 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
6 September 2023 View
Capital Name Of Class Of Shares
Capital
31 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2023 View
Capital Name Of Class Of Shares
Capital
31 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
23 August 2023 View
Capital Allotment Shares
Capital
8 August 2023 View
Memorandum Articles
Incorporation
8 August 2023 View
Resolution
Resolution
8 August 2023 View
Capital Allotment Shares
Capital
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Capital Allotment Shares
Capital
4 August 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Capital Allotment Shares
Capital
20 September 2022 View
Change Person Secretary Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Memorandum Articles
Incorporation
3 December 2021 View
Resolution
Resolution
3 December 2021 View
Capital Name Of Class Of Shares
Capital
30 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Capital Allotment Shares
Capital
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Resolution
Resolution
10 March 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Change Person Secretary Company With Change Date
Officers
19 August 2019 View
Legacy
Miscellaneous
29 July 2019 View
Second Filing Capital Allotment Shares
Capital
26 July 2019 View
Second Filing Capital Allotment Shares
Capital
26 July 2019 View
Resolution
Resolution
8 June 2019 View
Memorandum Articles
Incorporation
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Change Person Director Company With Change Date
Officers
2 August 2018 View
Change Person Director Company With Change Date
Officers
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Capital Allotment Shares
Capital
17 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Capital Allotment Shares
Capital
9 November 2017 View
Resolution
Resolution
8 November 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Capital Alter Shares Subdivision
Capital
24 October 2017 View
Resolution
Resolution
23 October 2017 View
Resolution
Resolution
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Incorporation Company
Incorporation
25 August 2017 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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