This company is commonly known as Synchro Arts Limited. The company was founded 29 years ago and was given the registration number 02975944. The firm's registered office is in SURREY. You can find them at 13 Links Road, Epsom, Surrey, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SYNCHRO ARTS LIMITED |
|---|---|---|
| Company Number | : | 02975944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Links Road, Epsom, Surrey, KT17 3PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT | Director | 01 June 2021 | Active |
| 6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT | Director | 03 April 2024 | Active |
| 43 The Ridings, Surbiton, KT5 8HG | Secretary | 17 October 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Secretary | 01 February 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 October 1994 | Active |
| 6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT | Director | 01 June 2021 | Active |
| 13 Links Road, Epsom, KT17 3PP | Director | 17 October 1994 | Active |
| 28 Upperton Gardens, Eastbourne, BN21 2AH | Director | 01 January 1999 | Active |
| 6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT | Director | 01 June 2021 | Active |
| 10, Bowhay Lane, Exeter, England, EX4 1NZ | Director | 12 March 2021 | Active |
| 125, Old Broad Street, 15th Floor, London, England, EC2N 1AR | Director | 01 February 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 October 1994 | Active |
| Landr Audio Uk Ltd | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15th Floor, 125 Old Broad Street, London, England, EC2N 1AR |
| Nature of control | : |
|
| Mr Phillip Jeffrey Bloom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | American |
| Address | : | 13 Links Road, Surrey, KT17 3PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Capital | Capital allotment shares. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
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