UKBizDB.co.uk

SYNCOPATED SOUND CO LIMITED

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

This company is commonly known as Syncopated Sound Co Limited. The company was founded 21 years ago and was given the registration number 04605383. The firm's registered office is in LINCOLN. You can find them at 27 Appian Way, Bracebridge Heath, Lincoln, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:SYNCOPATED SOUND CO LIMITED
Company Number:04605383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:27 Appian Way, Bracebridge Heath, Lincoln, LN4 2UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Appian Way, Bracebridge Heath, Lincoln, LN4 2UP

Secretary02 December 2002Active
27, Appian Way, Bracebridge Heath, Lincoln, LN4 2UP

Director02 December 2002Active
27, Appian Way, Bracebridge Heath, Lincoln, LN4 2UP

Director02 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary02 December 2002Active
27, Appian Way, Bracebridge Heath, Lincoln, LN4 2UP

Director11 July 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director02 December 2002Active

People with Significant Control

Mr Crauford George Alexander Thomson
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:27, Appian Way, Lincoln, LN4 2UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mrs Heather Kay Benson
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:27, Appian Way, Lincoln, LN4 2UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-31Officers

Termination director company with name termination date.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-07-11Officers

Change person director company with change date.

Download
2016-07-11Officers

Appoint person director company with name date.

Download
2015-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-28Accounts

Accounts with accounts type total exemption small.

Download
2014-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-28Accounts

Accounts with accounts type total exemption small.

Download
2013-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.