SYNCBEAM LIMITED - LONDON


Company Profile Company Filings

Overview

SYNCBEAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNCBEAM LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03825713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SYNCBEAM LIMITED - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 GRACE COURT
LONDON
N20 8PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WILLIAM WRAY Apr 1948 British Director 1999-10-05 CURRENT
MR KAMAL SOMCHAND SHAH Jul 1959 British Secretary 1999-10-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-16 UNTIL 1999-09-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-16 UNTIL 1999-09-21 RESIGNED
GURJIT WERNHAM Nov 1958 British Director 2011-09-12 UNTIL 2020-11-23 RESIGNED
ANTHONY VICTOR LOMAS Nov 1956 British Director 1999-09-21 UNTIL 1999-10-05 RESIGNED
MR ALAN JOHN BARRETT Mar 1943 British Director 1999-09-21 UNTIL 1999-10-05 RESIGNED
MR ALAN JOHN BARRETT Mar 1943 British Secretary 1999-09-21 UNTIL 1999-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moneypitch Company Limited 2016-04-06 Shrewsbury   Shropshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Brendon Street Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRENDON STREET INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
BRENDON STREET SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
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CONDER DEVELOPMENTS LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CARTER COMMERCIAL DEVELOPMENTS LIMITED SOUTHEND ON SEA Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
MONEYPITCH COMPANY LIMITED SHREWSBURY Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BILWARD LIMITED LONDON Dissolved... 74990 - Non-trading company
ENERGOS LIMITED MANCHESTER Dissolved... FULL 35110 - Production of electricity
NICK POTTER LIMITED LONDON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MARYLEBONE LANE SERVICES LIMITED MIDDLESEX Dissolved... 69201 - Accounting and auditing activities
GOODFELLAS LIMITED BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
GROVEPARK TRADING LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SILRAY LIMITED BROMLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HERA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JUNO INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TORTIN INVESTMENTS LIMITED GUERNSEY Dissolved... FULL None Supplied
SOCIETA' ARMAMENTO NAVI APPOGGIO - SOCIETA' PER AZIONI ROME ITALY Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SYNCBEAM_LIMITED - Accounts 2023-10-13 31-03-2023 £4,201 Cash £105,469,174 equity
SYNCBEAM_LIMITED - Accounts 2022-09-02 31-03-2022 £5,726 Cash £105,470,699 equity
SYNCBEAM_LIMITED - Accounts 2021-11-18 31-03-2021 £10,457 Cash £105,472,212 equity
SYNCBEAM_LIMITED - Accounts 2020-09-25 31-03-2020 £12,000 Cash £105,473,395 equity
SYNCBEAM_LIMITED - Accounts 2019-12-21 31-03-2019 £14,501 Cash £105,476,018 equity
SYNCBEAM_LIMITED - Accounts 2018-11-03 31-03-2018 £20,720 Cash £105,477,030 equity
SYNCBEAM_LIMITED - Accounts 2018-03-20 31-03-2017 £88,307 Cash £105,532,274 equity
SYNCBEAM_LIMITED - Accounts 2016-12-23 31-03-2016 £46,160 Cash £104,286,424 equity
SYNCBEAM_LIMITED - Accounts 2015-12-23 31-03-2015 £13,875 Cash £104,846,275 equity
Syncbeam Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £52,000 Cash £104,828,517 equity

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GLEN VENTURES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied