Active
Company Information for SYNCHRONICITY EARTH
1 Chancery Lane, 5th Floor, London, WC2A 1LF,
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Company Registration Number
06952204
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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SYNCHRONICITY EARTH | |
Legal Registered Office | |
1 Chancery Lane 5th Floor London WC2A 1LF Other companies in SW7 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CLAIR BARBER |
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CATHERINE BRYAN |
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THOMAS EDWARD FERNANDEZ |
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ADAM SWEIDAN |
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JESSICA SWEIDAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURUM FUNDS LIMITED | Director | 2002-10-02 | CURRENT | 1995-01-09 | Active | |
AURUM RESEARCH LIMITED | Director | 2002-07-16 | CURRENT | 1994-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 1 5th Floor 1 Chancery Lane London WC2A 1LF England | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM Ground Floor, 27-29 Cursitor Street London EC4A 1LT England | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
PSC07 | CESSATION OF CATHERINE SUSAN BRYAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Ms Catherine Bryan as a person with significant control on 2019-07-02 | |
CH01 | Director's details changed for Ms Catherine Bryan on 2019-07-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Jessica Sweidan on 2019-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM 32a Thurloe Place London SW7 2HQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/18 FROM 32a Thurloe Place London London SW7 2QH | |
TM02 | Termination of appointment of Clair Barber on 2018-09-21 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID ECCLES | |
AP03 | Appointment of Mr Barrie Edwards as company secretary on 2018-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CATHERINE BRYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam Sweidan on 2010-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 03/07/11 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MISS CLAIR BARBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH | |
AR01 | 03/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD FERNANDEZ / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA SWEIDAN / 01/07/2010 | |
AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ALFRED PLACE LIMITED AND THIRDPART 2003 LIMITED |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SYNCHRONICITY EARTH are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed 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
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. |