Synchro Arts Limited, London

Synchro Arts Limited is a private limited company. Previously, it was named Lilypost Limited (changed on 1994-11-07). Located at 6Th Floor,, 100 Liverpool Street, London EC2M 2AT, the aforementioned 29 years old enterprise was incorporated on 1994-10-06 and is categorised as "business and domestic software development" (SIC: 62012).
3 directors can be found in the firm: Phillip B. (appointed on 01 June 2021), Pascal P. (appointed on 01 June 2021), Joel H. (appointed on 01 June 2021).
About
Name: Synchro Arts Limited
Number: 02975944
Incorporation date: 1994-10-06
End of financial year: 31 December
 
Address: 6th Floor,
100 Liverpool Street
London
EC2M 2AT
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Landr Audio Uk Ltd
1 June 2021
Address 15th Floor 125 Old Broad Street, London, EC2N 1AR, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 13413067
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Phillip B.
6 April 2016 - 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 241,927 281,577 421,565 597,968 621,867 747,520 1,045,187 1,249,852 1,283,654 1,853,908
Number Shares Allotted - 925 925 988 988 - - - - -
Shareholder Funds 209,682 259,651 387,433 561,669 553,490 - - - - -
Tangible Fixed Assets 2,466 4,656 8,803 6,761 9,492 - - - - -
Total Assets Less Current Liabilities 209,953 260,163 388,401 562,649 554,866 697,691 880,539 1,064,829 1,161,865 1,672,163

The due date for Synchro Arts Limited confirmation statement filing is 2024-10-20. The previous confirmation statement was sent on 2023-10-06. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Landr Audio Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 125 Old Broad Street, EC2N 1AR London. Phillip B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 21st, July 2023 | accounts
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