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Sync. Hq Ltd, E14 5AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNC. HQ LTD

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

This company is commonly known as Sync. Hq Ltd. The company was founded 5 years ago and was given the registration number 11800571. The firm's registered office is in LONDON. You can find them at Level 39, One, Canada Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SYNC. HQ LTD
Company Number:11800571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Level 39, One, Canada Square, London, United Kingdom, E14 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 39, One, Canada Square, London, United Kingdom, E14 5AB

Director23 November 2020Active
Level 39, One, Canada Square, London, United Kingdom, E14 5AB

Director26 October 2022Active
Level 39, One, Canada Square, London, United Kingdom, E14 5AB

Director31 January 2019Active
Level 39, One, Canada Square, London, United Kingdom, E14 5AB

Director31 January 2019Active

People with Significant Control

Mr Ricky Lee Makin
Notified on:31 January 2019
Status:Active
Date of birth:March 1981
Nationality:British
Address:Trusolv Limited Grove House, Meridians Cross, Southampton, SO14 3TJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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