TI
THIS IS SYNTHESIS UK LTD
ActiveCompany number 15825437
London, England · Incorporated 8 July 2024
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
Last updated on 26 March 2026
Information technology consultancy activities · SIC 62020
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Lee Michael Fordham
Born March 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 July 2024
PS
Mr William Kingsley Jay Pratt
Born January 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 July 2024
PS
Mrs Harriet Kathleen Robertson
Born March 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 July 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026
View
Appoint Person Director Company With Name Date
Officers
28 October 2025
View
Termination Director Company With Name Termination Date
Officers
28 October 2025
View
Change Account Reference Date Company Current Extended
Accounts
30 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025
View
Appoint Person Director Company With Name Date
Officers
9 September 2024
View
Appoint Person Director Company With Name Date
Officers
16 July 2024
View
Incorporation Company
Incorporation
8 July 2024
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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