Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARGESYNC LIMITED
Company Information for

CHARGESYNC LIMITED

8 Bedford Road, London, N8 8HL,
Company Registration Number
08538078
Private Limited Company
Active

Company Overview

About Chargesync Ltd
CHARGESYNC LIMITED was founded on 2013-05-21 and has its registered office in London. The organisation's status is listed as "Active". Chargesync 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
CHARGESYNC LIMITED
 
Legal Registered Office
8 Bedford Road
London
N8 8HL
Other companies in N8
 
Filing Information
Company Number 08538078
Company ID Number 08538078
Date formed 2013-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-21
Return next due 2025-06-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213386817  
Last Datalog update: 2024-06-01 10:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARGESYNC LIMITED
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.

Company Officers of CHARGESYNC LIMITED

Current Directors
Officer Role Date Appointed
HARRY WILLIAM FREEMAN BREACH
 Director 2013-05-21
MATTHEW LEWIS HUNT
 Director 2013-05-21
JEREMY DEREK LOCK
 Director 2017-05-15
BRYN PARRY
 Director 2015-06-01
MICHELLE WRIGHT
 Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
STUART WILLIAM JAMESON
 Director 2015-08-10 2017-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY WILLIAM FREEMAN BREACH HAWKSWORTH LIMITED Director 2018-03-29 CURRENT 2018-01-08 Active
HARRY WILLIAM FREEMAN BREACH HAWKSWORTH SECURITIES PLC Director 2015-12-08 CURRENT 1988-03-24 Active
HARRY WILLIAM FREEMAN BREACH NICOLGLEN LIMITED Director 2015-11-16 CURRENT 1979-05-15 Active
HARRY WILLIAM FREEMAN BREACH HPV DIAGNOSIS LIMITED Director 2013-10-30 CURRENT 2013-10-29 Dissolved 2017-12-10
HARRY WILLIAM FREEMAN BREACH STIRLING ACCOUNTANTS LIMITED Director 2013-01-27 CURRENT 2013-01-25 Active
HARRY WILLIAM FREEMAN BREACH THE DIFFICULT WE CAN DO AT ONCE LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
JEREMY DEREK LOCK CAREDALL LIMITED Director 2018-01-23 CURRENT 2014-02-03 Liquidation
JEREMY DEREK LOCK SIGLEN CONSULTING LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
BRYN PARRY AMANTYS POWER ELECTRONICS LTD. Director 2015-08-18 CURRENT 2015-06-02 Active
BRYN PARRY BRYN PARRY & ASSOCIATES LIMITED Director 2008-10-14 CURRENT 2008-10-14 Dissolved 2015-07-21
BRYN PARRY THE CITY OF CAMBRIDGE BREWERY CO LTD Director 2002-03-14 CURRENT 1996-12-10 Dissolved 2013-10-15

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
2024-04-23DIRECTOR APPOINTED MR SIDDHARTH BAHL
2024-02-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0528/11/23 STATEMENT OF CAPITAL GBP 125817
2023-09-13Resolutions passed:<ul><li>Resolution on securities</ul>
2023-09-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-09-13Memorandum articles filed
2023-09-1111/09/23 STATEMENT OF CAPITAL GBP 124425
2023-06-0705/06/23 STATEMENT OF CAPITAL GBP 123674
2023-05-23CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-01-1831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13DIRECTOR APPOINTED MR NIKKI DANIEL EDWARD GOODE
2022-05-23CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-01-0631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1426/11/21 STATEMENT OF CAPITAL GBP 123359
2021-12-14SH0126/11/21 STATEMENT OF CAPITAL GBP 123359
2021-09-23AP01DIRECTOR APPOINTED MR CRAIG JONES
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-05-21MEM/ARTSARTICLES OF ASSOCIATION
2021-05-21RES12Resolution of varying share rights or name
2021-05-21RES13Resolutions passed:
  • Article 25.2 disapplied to allow directors to vote in all matters connected with adopting new articles and re-designation of shares 05/05/2021
2021-05-21SH08Change of share class name or designation
2021-05-21SH10Particulars of variation of rights attached to shares
2021-03-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AP01DIRECTOR APPOINTED MR JEFF WHITTINGHAM
2021-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BRYN PARRY
2021-01-25SH0124/01/21 STATEMENT OF CAPITAL GBP 122674
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-02-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10SH0112/08/19 STATEMENT OF CAPITAL GBP 122243
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-01-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-02-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 121971
2017-11-27SH0121/11/17 STATEMENT OF CAPITAL GBP 121971
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 121744
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM JAMESON
2017-05-18AP01DIRECTOR APPOINTED MR JEREMY DEREK LOCK
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22RES13SECTION 177 CONFLICT OF INTEREST 02/11/2016
2016-11-22RES0102/11/2016
2016-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 177 conflict of interest 02/11/2016
  • Resolution of Memorandum and Articles of Association
  • Resolution of removal of pre-emption rights
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 119658
2016-06-01AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-04-22RES01ADOPT ARTICLES 19/11/2015
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 119658
2016-04-04SH0128/01/16 STATEMENT OF CAPITAL GBP 119658
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25AP01DIRECTOR APPOINTED STUART WILLIAM JAMESON
2015-06-18AP01DIRECTOR APPOINTED MR BRYN PARRY
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 61558
2015-06-09AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-29SH0131/03/15 STATEMENT OF CAPITAL GBP 61558
2015-05-29RES01ADOPT ARTICLES 29/05/15
2015-05-29RES12VARYING SHARE RIGHTS AND NAMES
2015-05-29ANNOTATIONClarification
2015-05-28RP04SECOND FILING FOR FORM SH01
2015-05-28ANNOTATIONClarification
2015-05-28RP04SECOND FILING FOR FORM SH01
2015-05-28RP04SECOND FILING FOR FORM SH01
2015-05-28RP04SECOND FILING FOR FORM SH01
2015-05-28RP04SECOND FILING FOR FORM SH01
2015-05-28RP04SECOND FILING FOR FORM SH01
2015-02-26SH10Particulars of variation of rights attached to shares
2015-02-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-20AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-19SH0110/11/14 STATEMENT OF CAPITAL GBP 8000
2015-01-19SH0110/11/14 STATEMENT OF CAPITAL GBP 8000
2015-01-19SH0113/10/14 STATEMENT OF CAPITAL GBP 8000
2015-01-19SH0105/08/14 STATEMENT OF CAPITAL GBP 8000
2015-01-19SH0130/07/14 STATEMENT OF CAPITAL GBP 8000
2015-01-19SH0102/06/14 STATEMENT OF CAPITAL GBP 8000
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 8000
2014-06-05AR0121/05/14 FULL LIST
2013-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to CHARGESYNC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CHARGESYNC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARGESYNC 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 26400 - Manufacture of consumer electronics

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 CHARGESYNC LIMITED

Intangible Assets
Patents
We have not found any records of CHARGESYNC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARGESYNC LIMITED
Trademarks
We have not found any records of CHARGESYNC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARGESYNC 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 (26400 - Manufacture of consumer electronics) as CHARGESYNC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARGESYNC 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 CHARGESYNC 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 CHARGESYNC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N8 8HL