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ISYNCHRONISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isynchronise Limited. The company was founded 24 years ago and was given the registration number 03994919. The firm's registered office is in LONDON. You can find them at 1 Plato Place, 72-74 St Dionis Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ISYNCHRONISE LIMITED
Company Number:03994919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Plato Place, 72-74 St Dionis Road, London, SW6 4TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Vicars Hill, London, SE13 7JN

Director16 May 2000Active
41 Kings Drive, Wembley, HA9 9HN

Secretary16 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 May 2000Active

People with Significant Control

Mr Alexander Victor Berka
Notified on:17 June 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:43 Vicars Hill, London, England, SE13 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type dormant.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Accounts

Accounts with accounts type dormant.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-06-11Accounts

Accounts with accounts type dormant.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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2011-06-07Accounts

Accounts with accounts type dormant.

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