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Home > England & Wales Companies > SYNCHRONICITY MARKETING LIMITED
Company Information for

SYNCHRONICITY MARKETING LIMITED

29 ECHO BARN LANE, FARNHAM, SURREY, GU10 4NQ,
Company Registration Number
04528109
Private Limited Company
Active

Company Overview

About Synchronicity Marketing Ltd
SYNCHRONICITY MARKETING LIMITED was founded on 2002-09-06 and has its registered office in Surrey. The organisation's status is listed as "Active". Synchronicity Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNCHRONICITY MARKETING LIMITED
 
Legal Registered Office
29 ECHO BARN LANE
FARNHAM
SURREY
GU10 4NQ
Other companies in GU10
 
Previous Names
SLACK ALICE UK LIMITED05/03/2010
Filing Information
Company Number 04528109
Company ID Number 04528109
Date formed 2002-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB320136458  
Last Datalog update: 2024-04-06 23:52:42
Primary Source:Companies House
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Companies with same name SYNCHRONICITY MARKETING LIMITED
The following companies were found which have the same name as SYNCHRONICITY MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNCHRONICITY MARKETING LLC 4243 COPLEY ROAD - COPLEY TOWNSHIP OH 44321 Active Company formed on the 2009-12-30
SYNCHRONICITY MARKETING LLC NV Permanently Revoked Company formed on the 2007-05-14
Synchronicity Marketing, Inc. 705 West 9th Street #3005 Los Angeles CA 90015 SOS/FTB Suspended Company formed on the 2005-12-01

Company Officers of SYNCHRONICITY MARKETING LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES RICHARD NEAL-SMITH
 Director 2014-04-01
WENDY NEAL-SMITH
 Director 2002-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES RICHARD NEAL-SMITH
 Company Secretary 2002-09-06 2010-09-08
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2002-09-06 2002-09-06
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2002-09-06 2002-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY NEAL-SMITH CATHEDRAL COURT RTM COMPANY LIMITED Director 2010-07-30 CURRENT 2010-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-08-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-12SH0112/03/19 STATEMENT OF CAPITAL GBP 2
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-02-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-03AR0106/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0106/09/14 ANNUAL RETURN FULL LIST
2014-07-25AP01DIRECTOR APPOINTED MR DAVID CHARLES RICHARD NEAL-SMITH
2014-06-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0106/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0106/09/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID NEAL-SMITH
2010-07-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-05RES15CHANGE OF NAME 25/02/2010
2010-03-05CERTNMCompany name changed slack alice uk LIMITED\certificate issued on 05/03/10
2010-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-28363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-15AA30/09/08 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-06-24AA30/09/07 TOTAL EXEMPTION FULL
2007-10-04363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: C/O HARVEY MONTGOMERY LTD 3 THE FAIRFIELD FARNHAM SURREY GU9 8AH
2006-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-19363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-12-04287REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 29 ECHO BARN LANE FARNHAM SURREY GU10 4NQ
2002-10-14288aNEW DIRECTOR APPOINTED
2002-10-14288aNEW SECRETARY APPOINTED
2002-09-12288bSECRETARY RESIGNED
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY
2002-09-12288bDIRECTOR RESIGNED
2002-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities



Licences & Regulatory approval
We could not find any licences issued to SYNCHRONICITY MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNCHRONICITY MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNCHRONICITY MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Creditors
Creditors Due After One Year 2011-10-01 £ 74,729
Creditors Due Within One Year 2011-10-01 £ 0
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNCHRONICITY MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 0
Cash Bank In Hand 2011-10-01 £ 4,284
Current Assets 2011-10-01 £ 4,284
Debtors 2011-10-01 £ 0
Fixed Assets 2011-10-01 £ 0
Shareholder Funds 2011-10-01 £ 70,445
Stocks Inventory 2011-10-01 £ 0
Tangible Fixed Assets 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNCHRONICITY MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCHRONICITY MARKETING LIMITED
Trademarks
We have not found any records of SYNCHRONICITY MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCHRONICITY MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as SYNCHRONICITY MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONICITY MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCHRONICITY MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNCHRONICITY MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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