SH

SYNTHEX HQ LIMITED

Active

Company number 15870101

Brentford, United Kingdom · Incorporated 1 August 2024

Profile West, Suite 2 First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

Last updated on 9 April 2026

Other software publishing · SIC 58290

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 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 Jean Marc Bejjani
Born May 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 December 2024
PS
Mr Andre Costa
Born November 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 August 2024

Funding

2 funding rounds
12 March 2026
Shares allotted · 0 shares allotted
—
6 December 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
30 March 2026 View
Resolution
Resolution
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Capital Allotment Shares
Capital
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 February 2026 View
Resolution
Resolution
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Resolution
Resolution
8 January 2025 View
Resolution
Resolution
8 January 2025 View
Resolution
Resolution
10 December 2024 View
Capital Name Of Class Of Shares
Capital
9 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2024 View
Capital Allotment Shares
Capital
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2024 View
Incorporation Company
Incorporation
1 August 2024 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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