SYNTHESIZED LTD

Active - Accounts Filed

General Information

NAME
SYNTHESIZED LTD

COMPANY NUMBER
10903020

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
07/08/2017 (7 years and 5 months old)

WEBSITE
synthesized.io

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MONTACUTE YARDS 185-186, SHOREDITCH HIGH ST
LONDON
E1 6HU

TRADING ADDRESSES

41 Luke Street
London
EC2A 4DP

Montacute Yards 185-186
Shoreditch High St
London
E1 6HU
E1 6HU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

9.69%

NET WORTH

- £1.5M

269.37%

TOTAL LIABILITIES

£6M

114.25%

NET ASSETS

- £1.5M

268.69%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 23/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYNTHESIZED LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

9.69%

NET WORTH

- £1.5M

269.37%

TOTAL LIABILITIES

£6M

114.25%

NET ASSETS

- £1.5M

268.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DENIS BOROVIKOV	Owned: 5.56 %	Shares: 14,400	Price per share: £0.00	Total Value: £0.14
IQ CAPITAL PARTNERS GP III C LLP (REF FUND III A)	Owned: 4.29 %	Shares: 11,112	Price per share: £0.00	Total Value: £0.11
PRETIOSUM LIMITED	Owned: 3.83 %	Shares: 9,924	Price per share: £0.00	Total Value: £0.10
ALMA MUNDI INSURTECH FUND FCRE	Owned: 2.81 %	Shares: 7,266	Price per share: £0.00	Total Value: £0.07
ALEX KUHNLE	Owned: 2.78 %	Shares: 7,200	Price per share: £0.00	Total Value: £0.07
SEEDCAMP IV L.P.	Owned: 2.76 %	Shares: 7,145	Price per share: £0.00	Total Value: £0.07
NORTHERN VENTURE TRUST PLC	Owned: 2.59 %	Shares: 6,709	Price per share: £0.00	Total Value: £0.07
NORTHERN 3 VCT PLC	Owned: 2.54 %	Shares: 6,570	Price per share: £0.00	Total Value: £0.07
NORTHERN 2 VCT PLC	Owned: 2.45 %	Shares: 6,340	Price per share: £0.00	Total Value: £0.06
FOUNDERS FACTORY LIMITED	Owned: 1.93 %	Shares: 5,001	Price per share: £0.00	Total Value: £0.05
IQ CAPITAL PARTNERS NOMINEE LIMITED (REF: FUND III N)	Owned: 1.52 %	Shares: 3,927	Price per share: £0.00	Total Value: £0.04
SEEDCAMP IV L.P.	Owned: 1.48 %	Shares: 3,822	Price per share: £0.00	Total Value: £0.04
SN ALTERNATIVE INVESTMENTS LIMITED	Owned: 1.34 %	Shares: 3,474	Price per share: £0.00	Total Value: £0.03
PRETIOSUM LIMITED	Owned: 1.31 %	Shares: 3,387	Price per share: £0.00	Total Value: £0.03
ANDREI DVORNIC	Owned: 1.22 %	Shares: 3,159	Price per share: £0.00	Total Value: £0.03
EXPEDITIONS SP.Z.O.O ASI SP.K.	Owned: 1.19 %	Shares: 3,082	Price per share: £0.00	Total Value: £0.03
IQ CAPITAL PARTNERS NOMINEE LIMITED (REF FUND III N)	Owned: 1.01 %	Shares: 2,604	Price per share: £0.00	Total Value: £0.03
ANTONIO BADAL	Owned: 0.58 %	Shares: 1,496	Price per share: £0.00	Total Value: £0.01
SN ALTERNATIVE INVESTMENTS LIMITED	Owned: 0.56 %	Shares: 1,453	Price per share: £0.00	Total Value: £0.01
NIKOLAY BALDIN	Owned: 38.61 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
ALMA MUNDI INSURTECH FUND FCRE	Owned: 7.38 %	Shares: 19,111	Price per share: £0.00	Total Value: £0.19
IQ CAPITAL PARTNERS GP III LLP (REF: FUND III A)	Owned: 6.47 %	Shares: 16,757	Price per share: £0.00	Total Value: £0.17
ALEXANDER CHRISTEN	Owned: 0.54 %	Shares: 1,389	Price per share: £0.00	Total Value: £0.01
DAVID KLEIN	Owned: 0.49 %	Shares: 1,274	Price per share: £0.00	Total Value: £0.01
ARJUN MENON	Owned: 0.49 %	Shares: 1,273	Price per share: £0.00	Total Value: £0.01
IQ CAPITAL PARTNERS GP III LLP (REF: FUND III C)	Owned: 0.47 %	Shares: 1,229	Price per share: £0.00	Total Value: £0.01
JOSH BOURONE	Owned: 0.47 %	Shares: 1,216	Price per share: £0.00	Total Value: £0.01
SERGEY VISYUK	Owned: 0.39 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
IQ CAPITAL PARTNERS GP III C LLP (REF FUND III C)	Owned: 0.31 %	Shares: 815	Price per share: £0.00	Total Value: £0.01
SEEDCAMP IV L.P.	Owned: 0.28 %	Shares: 727	Price per share: £0.00	Total Value: £0.01
NORTHERN VENTURE TRUST PLC	Owned: 0.27 %	Shares: 708	Price per share: £0.00	Total Value: £0.01
NORTHERN 3 VCT PLC	Owned: 0.27 %	Shares: 694	Price per share: £0.00	Total Value: £0.01
JAYAPRAKASA RANGASWAMI	Owned: 0.27 %	Shares: 694	Price per share: £0.00	Total Value: £0.01
VITOR RODRIGUES	Owned: 0.26 %	Shares: 683	Price per share: £0.00	Total Value: £0.01
NORTHERN 2 VCT PLC	Owned: 0.26 %	Shares: 670	Price per share: £0.00	Total Value: £0.01
INVESTOR ADVISOR SEED VENTURES 1 LLC	Owned: 0.21 %	Shares: 533	Price per share: £0.00	Total Value: £0.01
FRANCIS HAGHIGHI-DALY	Owned: 0.14 %	Shares: 362	Price per share: £0.00	Total Value: £0.00
JAYAPRAKASA RANGASWAMI	Owned: 0.14 %	Shares: 358	Price per share: £0.00	Total Value: £0.00
ED CHESSMAN	Owned: 0.11 %	Shares: 283	Price per share: £0.00	Total Value: £0.00
GINA DRAGULIN	Owned: 0.10 %	Shares: 271	Price per share: £0.00	Total Value: £0.00
BAURCH SADOGURSKY	Owned: 0.10 %	Shares: 267	Price per share: £0.00	Total Value: £0.00
DIMITRI SIROTA	Owned: 0.10 %	Shares: 267	Price per share: £0.00	Total Value: £0.00
THOMAS BUTTA	Owned: 0.10 %	Shares: 267	Price per share: £0.00	Total Value: £0.00
VITOR RODRIGUES	Owned: 0.07 %	Shares: 179	Price per share: £0.00	Total Value: £0.00
MERCIA VCT NOMINEE LIMITED	Owned: 0.04 %	Shares: 109	Price per share: £0.00	Total Value: £0.00
WILL BROOKS	Owned: 0.03 %	Shares: 77	Price per share: £0.00	Total Value: £0.00
WILL MARTIN	Owned: 0.03 %	Shares: 77	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nikolay Baldin 07/08/2017 - Present (7 years and 5 months) Born in Mar 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Denis Borovikov 20/06/2018 - Present (6 years and 6 months) Born in Aug 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
IQ CAPITAL DIRECTORS NOMINEES LTD 26/02/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 31 Past: 11	View Report
Stephen Russell Johnson 20/12/2021 - Present (3years) Born in Nov 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
ALMA MUNDI VENTURES SGEIC, S.A. 26/02/2020 - Present (4 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: New Accounts filed
Date: 26/01/2022	Event: ALMA MUNDI VENTURES SGEIC, S.A. (926884709) has left the board
Date: 11/01/2022	Event: New Board Member Stephen Johnson (928573134) Appointed
Date: 03/06/2021	Event: New Accounts filed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Accounts filed
Date: 23/04/2020	Event: IQ CAPITAL DIRECTORS NOMINEES LTD (926885791) has left the board
Date: 23/04/2020	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed
Date: 16/04/2020	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (926885791) Appointed
Date: 16/04/2020	Event: New Board Member ALMA MUNDI VENTURES SGEIC, S.A. (926884709) Appointed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 11/05/2019	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: New Board Member Denis Borovikov (924773214) Appointed
Date: 09/01/2018	Event: Change in Reg. Office

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SYNTHESIZED LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

- £1.5M

£6M

- £1.5M

People Overview

4

1

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

- £1.5M

£6M

- £1.5M

Accounts

People Overview

4

1

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™