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Synchronised Resources Ltd, RH8 9BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYNCHRONISED RESOURCES LTD

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

This company is commonly known as Synchronised Resources Ltd. The company was founded 4 years ago and was given the registration number 12608341. The firm's registered office is in OXTED. You can find them at 27 Tippett Lane, , Oxted, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:SYNCHRONISED RESOURCES LTD
Company Number:12608341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:27 Tippett Lane, Oxted, England, RH8 9BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Everett Gardens, Eastergate, Chichester, England, PO20 3AX

Director10 November 2023Active
8, Everett Gardens, Eastergate, Chichester, England, PO20 3AX

Director18 May 2020Active

People with Significant Control

Mr Daniel Cattle
Notified on:13 November 2023
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:8, Everett Gardens, Chichester, England, PO20 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lorna Marianne Cattle
Notified on:18 May 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:8, Everett Gardens, Chichester, England, PO20 3AX
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 (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
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-22Dissolution

Dissolution application strike off company.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-11-13Officers

Termination director company with name termination date.

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2023-11-13Accounts

Accounts with accounts type dormant.

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2023-11-10Officers

Appoint person director company with name date.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts amended with accounts type micro entity.

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2022-02-13Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-02Address

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

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2020-05-18Incorporation

Incorporation company.

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