SYNTHETICA DATA SCIENCE LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-24 with no updates

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09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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28/01/2528 January 2025 Cessation of Rosalind Gemma Le Page as a person with significant control on 2025-01-22

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28/01/2528 January 2025 Notification of Helena Martha Storjohann as a person with significant control on 2025-01-22

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28/01/2528 January 2025 Notification of Matthias Belz as a person with significant control on 2025-01-22

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28/01/2528 January 2025 Cessation of Julie Zingiloglu as a person with significant control on 2025-01-22

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28/01/2528 January 2025 Cessation of Paul Weir as a person with significant control on 2025-01-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-24 with no updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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09/06/239 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/04/2227 April 2022 Cessation of Jodi Hill as a person with significant control on 2022-03-30

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27/04/2227 April 2022 Cessation of Walter Alexander Ferrari as a person with significant control on 2022-03-30

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27/04/2227 April 2022 Cessation of Gareth Richard Corbin as a person with significant control on 2022-03-30

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27/04/2227 April 2022 Notification of Julie Zingiloglu as a person with significant control on 2022-03-30

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27/04/2227 April 2022 Notification of Paul Weir as a person with significant control on 2022-03-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/06/2127 June 2021 Total exemption full accounts made up to 2020-09-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/06/207 June 2020 30/09/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER ALEXANDER FERRARI

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06/03/206 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH RICHARD CORBIN

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19/02/2019 February 2020 CESSATION OF MECHANEMA INVESTMENTS LIMITED AS A PSC

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19/02/2019 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND GEMMA LE PAGE

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19/02/2019 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODI HILL

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19/02/2019 February 2020 CESSATION OF SPITFIRE INVESTMENT HOLDINGS LIMITED AS A PSC

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11/12/1911 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPITFIRE INVESTMENT HOLDINGS LIMITED

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11/12/1911 December 2019 CESSATION OF BGB HOLDINGS LIMITED AS A PSC

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11/12/1911 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECHANEMA INVESTMENTS LIMITED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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27/11/1827 November 2018 ADOPT ARTICLES 20/11/2018

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07/09/187 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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