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Home > England & Wales Companies > SYNCHRONICITY EARTH
Company Information for

SYNCHRONICITY EARTH

1 Chancery Lane, 5th Floor, London, WC2A 1LF,
Company Registration Number
06952204
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Synchronicity Earth
SYNCHRONICITY EARTH was founded on 2009-07-03 and has its registered office in London. The organisation's status is listed as "Active". Synchronicity Earth is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYNCHRONICITY EARTH
 
Legal Registered Office
1 Chancery Lane
5th Floor
London
WC2A 1LF
Other companies in SW7
 
Filing Information
Company Number 06952204
Company ID Number 06952204
Date formed 2009-07-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-03
Return next due 2024-07-17
Type of accounts FULL
Last Datalog update: 2024-05-21 08:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNCHRONICITY EARTH
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Companies with same name SYNCHRONICITY EARTH
The following companies were found which have the same name as SYNCHRONICITY EARTH. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNCHRONICITY INSURANCE SOLUTIONS LIMITED 45 WESTERHAM ROAD BESSELS GREEN SEVENOAKS KENT TN13 2QB Active - Proposal to Strike off Company formed on the 2008-04-29
SYNCHRONICITY TECHNOLOGY SERVICES LTD 2A DAVENANT ROAD OXFORD OX2 8BX Active Company formed on the 2011-01-17
SYNCHRONICITY CAPITAL LIMITED CHESTERFORD HOUSE HIGH STREET GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PL Active Company formed on the 2011-01-20
SYNCHRONICITY CONSULTANTS LIMITED PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB Dissolved Company formed on the 2003-04-11
SYNCHRONICITY CONSULTING LIMITED 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Dissolved Company formed on the 2000-03-09
SYNCHRONICITY DEVELOPMENTS LTD UNIT 3 BIGNELL PARK CHESTERTON BICESTER OX26 1TD Active Company formed on the 2010-03-05
SYNCHRONICITY FILM LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LT Dissolved Company formed on the 2007-03-02
SYNCHRONICITY FILMS LIMITED STUDIO 15 ST GEORGE'S STUDIOS 93-97 ST GEORGES ROAD GLASGOW G3 6JA Active Company formed on the 2005-02-18
SYNCHRONICITY GROUP LIMITED THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN Active Company formed on the 2004-04-02
SYNCHRONICITY II LTD 2 ALBERT MEWS ALBERT ROAD LONDON N4 3RD Active Company formed on the 2013-02-05
SYNCHRONICITY LIMITED 73 CORNHILL LONDON EC3V 3QQ Dissolved Company formed on the 1983-12-07
SYNCHRONICITY MARKETING LIMITED 29 ECHO BARN LANE FARNHAM SURREY GU10 4NQ Active Company formed on the 2002-09-06
SYNCHRONICITY SECURE PARTNERSHIPS LIMITED C/O BRAYS RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE Active Company formed on the 2011-10-10
SYNCHRONICITY SERVICES LIMITED THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN Active Company formed on the 2004-04-02
SYNCHRONICITY SOLUTIONS LIMITED THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN Active Company formed on the 2004-04-02
SYNCHRONICITY SYSTEMS LIMITED STATION HOUSE 12 STATION ROAD KENILWORTH CV8 1JJ Active - Proposal to Strike off Company formed on the 1995-11-22
SYNCHRONICITY TECHNOLOGY SOLUTIONS LIMITED 2A DAVENANT ROAD OXFORD OX2 8BX Active Company formed on the 2011-01-25
SYNCHRONICITY ESPIRITUS LIMITED 19 Blenheim Drive Dover KENT CT16 2JT Active Company formed on the 2013-11-25
SYNCHRONICITY IT LIMITED 9 MANOR CLOSE TODMORDEN WEST YORKSHIRE OL14 6HE Active Company formed on the 2014-05-12
SYNCHRONICITY WORLDWIDE LIMITED 80 SYCAMORE WAY LITTLETHORPE LITTLETHORPE LEICESTER LE19 2HU Active - Proposal to Strike off Company formed on the 2014-09-22

Company Officers of SYNCHRONICITY EARTH

Current Directors
Officer Role Date Appointed
CLAIR BARBER
Company Secretary 2010-02-24
CATHERINE BRYAN
Director 2016-05-27
THOMAS EDWARD FERNANDEZ
Director 2009-07-03
ADAM SWEIDAN
Director 2009-07-03
JESSICA SWEIDAN
Director 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM SWEIDAN AURUM FUNDS LIMITED Director 2002-10-02 CURRENT 1995-01-09 Active
ADAM SWEIDAN AURUM RESEARCH LIMITED Director 2002-07-16 CURRENT 1994-05-20 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
2024-05-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM 1 5th Floor 1 Chancery Lane London WC2A 1LF England
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Ground Floor, 27-29 Cursitor Street London EC4A 1LT England
2023-07-10CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-05-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-15PSC08Notification of a person with significant control statement
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-07-03PSC07CESSATION OF CATHERINE SUSAN BRYAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02PSC04Change of details for Ms Catherine Bryan as a person with significant control on 2019-07-02
2019-07-02CH01Director's details changed for Ms Catherine Bryan on 2019-07-02
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-26CH01Director's details changed for Jessica Sweidan on 2019-02-26
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM 32a Thurloe Place London SW7 2HQ United Kingdom
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM 32a Thurloe Place London London SW7 2QH
2018-11-21TM02Termination of appointment of Clair Barber on 2018-09-21
2018-10-11AP01DIRECTOR APPOINTED MR WILLIAM DAVID ECCLES
2018-10-11AP03Appointment of Mr Barrie Edwards as company secretary on 2018-09-21
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-20MEM/ARTSARTICLES OF ASSOCIATION
2017-04-20RES01ADOPT ARTICLES 20/04/17
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED MS CATHERINE BRYAN
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-05AR0103/07/15 ANNUAL RETURN FULL LIST
2014-07-03AR0103/07/14 ANNUAL RETURN FULL LIST
2014-05-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05AR0103/07/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Adam Sweidan on 2010-10-27
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10AR0103/07/12 ANNUAL RETURN FULL LIST
2011-07-07AR0103/07/11 NO MEMBER LIST
2011-06-08AP03SECRETARY APPOINTED MISS CLAIR BARBER
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH
2010-07-22AR0103/07/10 NO MEMBER LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD FERNANDEZ / 01/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA SWEIDAN / 01/07/2010
2010-06-22AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNCHRONICITY EARTH 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 EARTH
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-11 Outstanding ALFRED PLACE LIMITED AND THIRDPART 2003 LIMITED
Intangible Assets
Patents
We have not found any records of SYNCHRONICITY EARTH registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCHRONICITY EARTH
Trademarks
We have not found any records of SYNCHRONICITY EARTH registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCHRONICITY EARTH. 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 (96090 - Other service activities n.e.c.) as SYNCHRONICITY EARTH are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONICITY EARTH 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.
Import/Export of Goods
Goods imported/exported by SYNCHRONICITY EARTH
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCHRONICITY EARTH 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 EARTH 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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