Synchro Mortgage Solutions Limited

General information

Name:

Synchro Mortgage Solutions Ltd

Office Address:

Synchro House 512 Etruria Road ST5 0SY Newcastle

Number: 06582889

Incorporation date: 2008-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was started is Fri, 2nd May 2008. Established under no. 06582889, the firm is registered as a Private Limited Company. You can reach the main office of this company during its opening hours at the following location: Synchro House 512 Etruria Road, ST5 0SY Newcastle. fifteen years from now the company changed its registered name from B A A Solutions to Synchro Mortgage Solutions Limited. The company's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. Synchro Mortgage Solutions Ltd released its latest accounts for the period up to Wed, 31st May 2023. The business latest annual confirmation statement was filed on Tue, 2nd May 2023.

Robert A. is this firm's individual managing director, that was appointed fifteen years ago. That limited company had been directed by Brian A. until fifteen years ago. What is more another director, namely David A. resigned in October 2008. In order to help the directors in their tasks, this specific limited company has been utilizing the expertise of David A. as a secretary for the last fifteen years.

  • Previous company's names
  • Synchro Mortgage Solutions Limited 2009-07-03
  • B A A Solutions Limited 2008-05-02

Financial data based on annual reports

Company staff

David A.

Role: Secretary

Appointed: 23 June 2009

Latest update: 30 May 2024

Robert A.

Role: Director

Appointed: 23 June 2009

Latest update: 30 May 2024

People with significant control

Robert A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2013-06-01
Date Approval Accounts 16 July 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 14 July 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
Company Age

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