SYNCHRONY CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNCHRONY CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNCHRONY CONSULTING LIMITED was incorporated 27 years ago on 11/04/1997 and has the registered number: 03351129. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SYNCHRONY CONSULTING LIMITED was incorporated 27 years ago on 11/04/1997 and has the registered number: 03351129. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SYNCHRONY CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
106 PRINCES AVENUE
LONDON
NW9 9JD
This Company Originates in : United Kingdom
Previous trading names include:
CAWCO (2008) LIMITED (until 12/12/2009)
CAWCO (2008) LIMITED (until 12/12/2009)
WOODCOCK COMMUNICATIONS LIMITED (until 06/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON ROSS GILDING | Apr 1966 | British | Director | 2009-11-11 | CURRENT |
LISA ANNE GILDING | Secretary | 2009-11-11 | CURRENT | ||
STEPHEN GEORGE WOODCOCK | Feb 1951 | British | Director | 1997-04-11 UNTIL 2008-04-28 | RESIGNED |
C ANTHONY WOOD | British | Director | 2008-04-27 UNTIL 2009-11-23 | RESIGNED | |
ALCAIT LIMITED | Nominee Director | 1997-04-11 UNTIL 1997-04-11 | RESIGNED | ||
BRANKSOME CORPORATE SERVICES LIMITED | Nominee Secretary | 1997-04-11 UNTIL 1997-04-11 | RESIGNED | ||
CHRISTINE ANN WOODCOCK | Secretary | 1997-04-11 UNTIL 2008-04-28 | RESIGNED | ||
MRS BERYL ELIZABETH WOOD | British | Secretary | 2008-04-27 UNTIL 2009-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Ross Gilding | 2016-04-06 | 4/1966 | Guildford | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED | 2024-01-30 | 30-04-2023 | £2,286 equity |
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED | 2023-01-27 | 30-04-2022 | £2,286 equity |
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED | 2022-02-01 | 30-04-2021 | £2,286 equity |
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED | 2021-04-27 | 30-04-2020 | £2,286 equity |
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED | 2020-01-30 | 30-04-2019 | £2,286 equity |
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED | 2019-01-31 | 30-04-2018 | £2,286 equity |
Micro-entity Accounts - SYNCHRONY CONSULTING LIMITED | 2018-02-01 | 30-04-2017 | £-2,286 equity |
Abbreviated Company Accounts - SYNCHRONY CONSULTING LIMITED | 2017-01-31 | 30-04-2016 | £12 Cash £-2,286 equity |
Abbreviated Company Accounts - SYNCHRONY CONSULTING LIMITED | 2016-01-30 | 30-04-2015 | £12 Cash £-2,286 equity |
Abbreviated Company Accounts - SYNCHRONY CONSULTING LIMITED | 2015-01-31 | 30-04-2014 | £12 Cash £-2,286 equity |