# Synthia Ltd

## Details

- **Company number:** [15465526](https://find-and-update.company-information.service.gov.uk/company/15465526)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 4 Feb 2024
- **Registered office:** Unit 3 1st Floor 6-7 St. Mary At Hill, London, EC3R 8EE
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOPEZ AMOROS, Maria Luisa | director | 14 Sep 2025 |  |
| RUTIA FERRER, Jose Luis | director | 4 Feb 2024 | 14 Sep 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Maria Luisa Lopez Amoros | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Sep 2025 |  |
| Mr Jose Luis Rutia Ferrer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2024 | 14 Sep 2025 |



## Accounts

| Year ended | Net assets |
|---|---|
| 28 Feb 2025 | £100 |






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