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SYNCHRO ARTS LIMITED

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

This company is commonly known as Synchro Arts Limited. The company was founded 30 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:13 Links Road, Epsom, Surrey, KT17 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT

Director01 June 2021Active
6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT

Director03 April 2024Active
43 The Ridings, Surbiton, KT5 8HG

Secretary17 October 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary01 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 October 1994Active
6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT

Director01 June 2021Active
13 Links Road, Epsom, KT17 3PP

Director17 October 1994Active
28 Upperton Gardens, Eastbourne, BN21 2AH

Director01 January 1999Active
6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT

Director01 June 2021Active
10, Bowhay Lane, Exeter, England, EX4 1NZ

Director12 March 2021Active
125, Old Broad Street, 15th Floor, London, England, EC2N 1AR

Director01 February 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 October 1994Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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