Introduction
Watch Company
S
SYNTHETIX SOFTWARE LABS LTD
SYNTHETIX SOFTWARE LABS LTD is an active company incorporated on 4 December 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SYNTHETIX SOFTWARE LABS LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15325911
LTD Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 4 December 2023To: 31 December 2025
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HENDAWI, Mutasim
ActiveGreat Portland Street, LondonW1W 5PF
Born November 1960
Director
Appointed 05 Jan 2026
HENDAWI, Mutasim
Great Portland Street, LondonW1W 5PF
Born November 1960
Director
05 Jan 2026
Active
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
ResignedGreat Portland Street, LondonW1W 5PF
Born March 2001
Director
Appointed 29 Dec 2025
Resigned 05 Jan 2026
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
Great Portland Street, LondonW1W 5PF
Born March 2001
Director
29 Dec 2025
Resigned 05 Jan 2026
Resigned
SZEWCZYK, Grzegorz
ResignedGreat Portland Street, LondonW1W 7LT
Born July 1985
Director
Appointed 04 Dec 2023
Resigned 29 Dec 2025
SZEWCZYK, Grzegorz
Great Portland Street, LondonW1W 7LT
Born July 1985
Director
04 Dec 2023
Resigned 29 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mutasim Hendawi
ActiveGreat Portland Street, LondonW1W 5PF
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2026
Mutasim Hendawi
Great Portland Street, LondonW1W 5PF
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2026
Active
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
CeasedGreat Portland Street, LondonW1W 5PF
Born March 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2025
Ceased 05 Jan 2026
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
Great Portland Street, LondonW1W 5PF
Born March 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2025
Ceased 05 Jan 2026
Ceased
Mr Grzegorz Szewczyk
CeasedGreat Portland Street, LondonW1W 7LT
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2023
Ceased 29 Dec 2025
Mr Grzegorz Szewczyk
Great Portland Street, LondonW1W 7LT
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2023
Ceased 29 Dec 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2026
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
31 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2025
31 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 December 2025