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Company Information for

SYNCREATE LIMITED

Kemp House, 152 City Road, London, EC1V 2NX,
Company Registration Number
09176998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Syncreate Ltd
SYNCREATE LIMITED was founded on 2014-08-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Syncreate Limited is a Private Limited Company registered in ENGLAND 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
SYNCREATE LIMITED
 
Legal Registered Office
Kemp House
152 City Road
London
EC1V 2NX
Other companies in EC1V
 
Filing Information
Company Number 09176998
Company ID Number 09176998
Date formed 2014-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-15 05:14:34
Primary Source:Companies House
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Companies with same name SYNCREATE LIMITED
The following companies were found which have the same name as SYNCREATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNCREATE TECHNOLOGIES LIMITED 7 PARKHURST FIELDS CHURT FARNHAM SURREY GU10 2PG Active - Proposal to Strike off Company formed on the 2014-12-17
SYNCREATE LLC 501 WIMBERLEY OAKS DR WIMBERLEY TX 78676 Active Company formed on the 2015-08-04
SYNCREATE INTERNATIONAL GROUP, LLC 6611 W SAM HOUSTON PKWY S UNIT 1C HOUSTON TX 77072 Active Company formed on the 2017-05-10
Syncreate Import & Export Limited Unknown Company formed on the 2022-10-12

Company Officers of SYNCREATE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NIGEL BROWN
 Director 2014-08-15
PETER IVOR TUDOR EDWARDS
 Director 2018-01-24
MICHAEL GEORGE THOMPSON
 Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NEAVES
 Director 2017-06-05 2017-09-25
FRANK MONTAGUE FROUD
 Director 2014-12-16 2015-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NIGEL BROWN SAHER (UK) LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
ANDREW NIGEL BROWN CARBON ZERO LTD Director 2010-11-26 CURRENT 2007-02-19 Dissolved 2014-07-08
ANDREW NIGEL BROWN EXECS4GROWTH LIMITED Director 2010-06-03 CURRENT 2010-06-03 Dissolved 2014-09-23
ANDREW NIGEL BROWN XSA LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active - Proposal to Strike off
ANDREW NIGEL BROWN SEEN MOBILE MEDIA LIMITED Director 2003-08-28 CURRENT 2003-08-28 Dissolved 2014-05-06
PETER IVOR TUDOR EDWARDS A-TO-E TRAINING AND SOLUTIONS LTD Director 2015-10-26 CURRENT 2006-03-24 Active
PETER IVOR TUDOR EDWARDS POLESTAR ENGINEERING LTD Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
PETER IVOR TUDOR EDWARDS FOXWOOD MANAGEMENT (KINGSFOLD) LIMITED Director 2006-04-25 CURRENT 2001-03-02 Active
MICHAEL GEORGE THOMPSON PERSONAL CARE RECORD COMPANY LTD Director 2017-09-14 CURRENT 2014-08-30 Active - Proposal to Strike off

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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-24DS01Application to strike the company off the register
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-09PSC04Change of details for Mr Andrew Nigel Brown as a person with significant control on 2022-05-30
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-24PSC07CESSATION OF MICHAEL GEORGE THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE THOMPSON
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE THOMPSON
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER IVOR TUDOR EDWARDS
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-01-29AP01DIRECTOR APPOINTED MR PETER IVOR TUDOR EDWARDS
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEAVES
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 7 Parkhurst Fields Churt Farnham GU10 2PG England
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05SH0105/06/17 STATEMENT OF CAPITAL GBP 1000
2017-06-05CH01Director's details changed for Mr Michael George Thompson on 2017-06-05
2017-06-05AP01DIRECTOR APPOINTED MR STEPHEN NEAVES
2017-06-05AP01DIRECTOR APPOINTED MR MICHAEL GEORGE THOMPSON
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM Kemp House 152 City Road London EC1V 2NX
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-27AD02Register inspection address changed to C/O Andrew Brown 7 Parkhurst Fields Churt Farnham Surrey GU10 2PG
2015-08-27AD03Registers moved to registered inspection location of C/O Andrew Brown 7 Parkhurst Fields Churt Farnham Surrey GU10 2PG
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MONTAGUE FROUD
2014-12-17AP01DIRECTOR APPOINTED MR FRANK FROUD
2014-10-31CH01Director's details changed for Mr Andrew Nigel Brown on 2014-10-30
2014-10-10AA01Current accounting period extended from 31/08/15 TO 31/12/15
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM 7 Parkhurst Fields Churt Farnham Surrey GU10 2PG United Kingdom
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15NEWINCNew incorporation
2014-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNCREATE 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 SYNCREATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNCREATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SYNCREATE LIMITED

Intangible Assets
Patents
We have not found any records of SYNCREATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCREATE LIMITED
Trademarks
We have not found any records of SYNCREATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCREATE 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 (82990 - Other business support service activities n.e.c.) as SYNCREATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNCREATE 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 SYNCREATE 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 SYNCREATE 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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    Other companies at postcode EC1V 2NX