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SINCORDIA LIMITED

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

This company is commonly known as Sincordia Limited. The company was founded 21 years ago and was given the registration number 04626979. The firm's registered office is in BILLERICAY. You can find them at Unit 7a, Radford Crescent, Billericay, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SINCORDIA LIMITED
Company Number:04626979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 7a, Radford Crescent, Billericay, England, CM12 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cambridge Avenue, Gidea Park, Romford, United Kingdom, RM2 6QR

Secretary30 November 2012Active
Interwood House, Stafford Avenue, Hornchurch, RM11 2ER

Director29 June 2012Active
Interwood House, Stafford Avenue, Hornchurch, RM11 2ER

Director29 June 2012Active
2a Warwick Street, Southam, Warwick, CV47 0HD

Secretary23 August 2004Active
Nelson House, 9 Banbury Road, Ettington, CV37 7SN

Secretary02 January 2003Active
2a Warwick Street, Southam, Warwick, CV47 0HD

Director01 January 2004Active
2 Heath Park, Ball Lane Coven Heath, Wolverhampton, WV10 7HA

Director23 August 2004Active
Nelson House, 9 Banbury Road, Ettington, CV37 7SN

Director02 January 2003Active

People with Significant Control

Mr Darran Peter Hunt
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Coopers House, 65a Wingletye Lane, Hornchurch, England, RM11 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-02-10Accounts

Accounts with accounts type unaudited abridged.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Address

Change registered office address company with date old address new address.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-09-24Accounts

Change account reference date company previous extended.

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2015-03-26Capital

Capital allotment shares.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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