Syncbeam Limited in London, N20 8PY

Description

Data updated on: 01-11-2023

Syncbeam Limited can be contacted at London at 3 Grace Court. You can find the company by its zip code - N20 8PY. Syncbeam's founding dates back to 1999. This firm is registered under the number 03825713 and their last known status is active. This company's SIC and NACE codes are 64991 which means Security dealing on own account. Syncbeam Ltd released its latest accounts for the period that ended on 2023-03-31. The firm's most recent annual confirmation statement was released on 2023-08-16.

We have one managing director at the moment managing this particular firm, specifically Nigel W. who has been performing the director's obligations since 1999-08-16. That firm had been directed by Gurjit W. till November 2020. Furthermore another director, including Anthony L. resigned in 1999. What is more, the managing director's responsibilities are backed by a secretary - Kamal S., who was chosen by this firm in October 1999.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	80 175 871	104 828 517	104 846 275	104 286 424

Balance Sheet
Cash Bank On Hand				46 160	88 307	20 720	14 501	12 000	10 457	5 726	4 201
Current Assets	77 486 784	103 088 503	103 256 282	103 741 468	103 783 615	105 484 028	105 477 696	105 475 195	105 473 652	105 472 139	105 470 614
Debtors	77 445 267	103 036 503	103 242 407	103 695 308	103 695 308	105 463 308	105 463 195	105 463 195	105 463 195	105 466 413	105 466 413
Other Debtors						1 768 000
Cash Bank In Hand	41 517	52 000	13 875	46 160

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	80 175 771	104 828 417	104 846 175	104 286 324
Shareholder Funds	80 175 871	104 828 517	104 846 275	104 286 424

Other Financial Data
Amounts Owed By Related Parties				103 695 308	103 695 308	103 695 308	105 463 195	105 463 195	105 463 195	105 466 413	105 466 413
Average Number Employees During Period							3	3	3	2	2
Creditors				4 198	3 798	6 998	1 678	1 800	1 440	1 440	1 440
Investments Fixed Assets	3 438 359	2 204 714	1 843 591	549 154	1 752 457
Net Current Assets Liabilities	76 737 512	102 623 803	103 002 684	103 737 270	103 779 817	105 477 030	105 476 018	105 473 395	105 472 212	105 470 699	105 469 174
Number Shares Issued Fully Paid					100	100
Other Creditors				4 198	3 798	3 798	1 678	1 800	1 440	1 440	1 440
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	80 175 871	104 828 517	104 846 275	104 286 424	105 532 274	105 477 030
Trade Creditors Trade Payables						3 200
Creditors Due Within One Year	749 272	464 700	253 598	4 198
Debtors Due After One Year	-73 559 267	-98 391 210
Number Shares Allotted		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Advances Credits Directors		109 293	598
Advances Credits Made In Period Directors	582 007		26 109
Advances Credits Repaid In Period Directors	582 007		136 000

Company staff

Kamal S.

Role: Secretary

Appointed: 05 October 1999

Latest update: 20 April 2024

Role: Corporate Nominee Director

Appointed: 16 August 1999

Resigned: 21 September 1999

Address: Bristol, Avon, BS1 6BU

Latest update: 20 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 16 August 1999

Resigned: 21 September 1999

Address: London, NW8 8EP

Latest update: 20 April 2024

People with significant control

The companies with significant control over the firm include: Moneypitch Company Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Shrewsbury at London Road, SY2 6NN, Shropshire and was registered as a PSC under the reg no 02830741. Brendon Street Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Champions Way, Hendon, NW4 1PX and was registered as a PSC under the reg no 01066133.

Moneypitch Company Limited

Address: Column House London Road, Shrewsbury, Shropshire, SY2 6NN, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 02830741

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Brendon Street Investments Limited

Address: Belfry House Champions Way, Hendon, London, NW4 1PX, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 01066133

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	21 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014

Syncbeam Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kamal S.

Nigel W.

Gurjit W.

Anthony L.

Alan B.

Alan B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Moneypitch Company Limited

Brendon Street Investments Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Syncbeam Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kamal S.

Nigel W.

Gurjit W.

Anthony L.

Alan B.

Alan B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Moneypitch Company Limited

Brendon Street Investments Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

Accountant/Auditor,
2014