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SYNCHRONY CONSULTING LIMITED

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

This company is commonly known as Synchrony Consulting Limited. The company was founded 27 years ago and was given the registration number 03351129. The firm's registered office is in LONDON. You can find them at 106 Princes Avenue, Kingsbury, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNCHRONY CONSULTING LIMITED
Company Number:03351129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:106 Princes Avenue, Kingsbury, London, NW9 9JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Birtley Rise, Bramley, Guildford, GU5 0HZ

Secretary11 November 2009Active
22, Birtley Rise, Bramley, Guildford, GU5 0HZ

Director11 November 2009Active
22 Melton Street, London, NW1 2BW

Nominee Secretary11 April 1997Active
25 Glover Road, Pinner, HA5 1LQ

Secretary27 April 2008Active
43 Constance Road, Whitton, Twickenham, TW2 7HT

Secretary11 April 1997Active
22 Melton Street, London, NW1 2BW

Nominee Director11 April 1997Active
25 Glover Road, Pinner, HA5 1LQ

Director27 April 2008Active
43 Constance Road, Whitton, Twickenham, TW2 7HT

Director11 April 1997Active

People with Significant Control

Mr Simon Ross Gilding
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:22, Birtley Rise, Guildford, England, GU5 0HZ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-12-29Address

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

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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