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Company Information for

SYNCHRONOUS LTD

673 Finchley Road, London, NW2 2JP,
Company Registration Number
10538332
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Synchronous Ltd
SYNCHRONOUS LTD was founded on 2016-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Synchronous Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNCHRONOUS LTD
 
Legal Registered Office
673 Finchley Road
London
NW2 2JP
 
Filing Information
Company Number 10538332
Company ID Number 10538332
Date formed 2016-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 20/01/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-22 10:27:35
Primary Source:Companies House
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Companies with same name SYNCHRONOUS LTD
The following companies were found which have the same name as SYNCHRONOUS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNCHRONOUS ASSOCIATES LIMITED VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON ENGLAND NN4 7PA Dissolved Company formed on the 2013-05-02
SYNCHRONOUS DESIGNS LIMITED 8 RAMSAY CLOSE CAMBERLEY SURREY GU15 1JS Active - Proposal to Strike off Company formed on the 2013-07-24
SYNCHRONOUS ENERGY LIMITED 3RD FLOOR LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB Dissolved Company formed on the 2013-05-07
SYNCHRONOUS LTD SUITE 19, JUBILEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR Dissolved Company formed on the 2003-11-07
SYNCHRONOUS TECHNOLOGIES LIMITED 21 KIBBLEWHITE CRESCENT TWYFORD BERKSHIRE RG10 9AX Active Company formed on the 1997-03-26
SYNCHRONOUS IT CONSULTING LIMITED APARTMENT 503 THE ICE WORKS 40 NEW YORK STREET LEEDS LS2 7DF Active - Proposal to Strike off Company formed on the 2014-10-15
SYNCHRONOUS SECURITY INC. 134 Otty Way RR#3 Perth Ontario K7H 3C5 Dissolved Company formed on the 2003-09-09
Synchronous Project Management Inc. 1147 Sweetfern Lane Unit 1004 Inverary Ontario K0H 1X0 Dissolved Company formed on the 2002-10-11
Synchronous Marketing Corp. Suite 606 - 503 Beecroft Road Toronto Ontario M2N 0A2 Dissolved Company formed on the 2013-08-29
Synchronous ERP Inc. 944 Deerwood Place STE. 280 Victoria British Columbia V8Y 1B2 Active Company formed on the 1988-08-11
SYNCHRONOUS DESIGN, INC. 40 COTTONWOOD DRIVE Suffolk COMMACK NY 11725 Active Company formed on the 2013-05-01
SYNCHRONOUS HEALTH, INC. 10288 W CHATFIELD AVE ST3E 201 Littleton CO 80127 Administratively Dissolved Company formed on the 1999-10-01
Synchronous Marketing, LLC 2984 S VERBENA WAY Denver CO 80231 Delinquent Company formed on the 2004-06-18
Synchronous Fusion 10278 Charissglen Cir Highlands Ranch CO 80126 Voluntarily Dissolved Company formed on the 2011-03-03
SYNCHRONOUS ENTERTAINMENT, LLC 7941 KATY FREEWAY STE 291 HOUSTON TX 77024 CANCELED Company formed on the 2004-07-22
SYNCHRONOUS GAMBIT, INC. 5000 BUTTE STE 46 Boulder CO 80301 Administratively Dissolved Company formed on the 2003-06-10
SYNCHRONOUS LIFE, LLC 1526 PRAIRIE VIEW DR ALLEN TX 75002 Forfeited Company formed on the 2013-02-14
SYNCHRONOUS LOGISTICS SOLUTIONS, LLC 950 ECHO LANE SUITE 350 HOUSTON Texas 77026 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-03-17
SYNCHRONOUS MANAGEMENT CONSULTING CORPORATION 187 WESTPOINT GARDENS S.W. CALGARY ALBERTA T3H 4M5 Active Company formed on the 2011-09-28
SYNCHRONOUS LLC 16679 BOONES FERRY RD 205 LAKE OSWEGO OR 97035 Active Company formed on the 2016-02-24

Company Officers of SYNCHRONOUS LTD

Current Directors
Officer Role Date Appointed
THOMAS CASEY
Director 2016-12-23

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
2022-06-28SECOND GAZETTE not voluntary dissolution
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-05DS01Application to strike the company off the register
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 20-22 Wenlock Road London N1 7GU England
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2021-04-19PSC07CESSATION OF THOMAS CASEY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CASEY
2021-04-19AP01DIRECTOR APPOINTED MR RHONAN ANTHONY CASEY
2021-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONAN ANTHONY CASEY
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-07-03RT01Administrative restoration application
2018-05-29GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2016-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SYNCHRONOUS LTD 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 SYNCHRONOUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNCHRONOUS LTD 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
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 SYNCHRONOUS LTD

Intangible Assets
Patents
We have not found any records of SYNCHRONOUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCHRONOUS LTD
Trademarks
We have not found any records of SYNCHRONOUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCHRONOUS LTD. 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 SYNCHRONOUS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONOUS LTD 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 SYNCHRONOUS LTD 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 SYNCHRONOUS LTD 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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