Ltd Facts The UK company register, as filed

Register entry · No. 16489264

SYNTHETIK MIND LIMITED

Active Private Limited Company Incorporated 2 Jun 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 2 Jun 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26 Hillfield Park, London, England, N21 3QH

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing
    • 70221 Financial management
    • 70229 Management consultancy activities other than financial management
    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SYNTHETIK MIND LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
George John Frangou Director 2 Jun 2025 — August 1957 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr George John Frangou Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Jun 2025 — August 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SYNTHETIK MIND LIMITED still trading?

The register shows SYNTHETIK MIND LIMITED as active.

What does SYNTHETIK MIND LIMITED do?

It files these industry codes 58290 (Other software publishing); 70221 (Financial management); 70229 (Management consultancy activities other than financial management); 71122 (Engineering related scientific and technical consulting activities).

When was SYNTHETIK MIND LIMITED set up?

It was incorporated on 2 June 2025.

When are SYNTHETIK MIND LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is SYNTHETIK MIND LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs SYNTHETIK MIND LIMITED?

SYNTHETIK MIND LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 16937063 APPEALGLOW DIGITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 46900 · Non-specialised wholesale trade
  2. 16937331 CLOSEAI TECHNOLOGY CO., LTD Active Private Limited Company Inc. 31 Dec 2025 58290 · Other software publishing
  3. 16937971 MOBIFOOTBALL LIMITED Active Private Limited Company Inc. 31 Dec 2025 58290 · Other software publishing
  4. 16936834 NEXTBOUND LTD Active Private Limited Company Inc. 31 Dec 2025 58290 · Other Software Publishing
  5. 16937366 SIPEOPLE LTD Active Private Limited Company Inc. 31 Dec 2025 58290 · Other software publishing

The file

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