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Syncbeam Limited (Companies House Registration Number 03825713) is a private limited company legally formed on 1999-08-16. This business is registered at 3 Grace Court, Totteridge Green, London N20 8PY. Syncbeam Limited is operating under Standard Industrial Classification: 64991 that means "security dealing on own account".

Company details

Name Syncbeam Limited
Number 03825713
Date of Incorporation: Mon, 16th Aug 1999
End of financial year: 31 March
Address: 3 Grace Court, Totteridge Green, London, N20 8PY
SIC code: 64991 - Security dealing on own account

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Nigel W. (appointed on 05 October 1999). 1 secretary is present as well: Kamal S. (appointed on 05 October 1999). The official register lists 2 persons of significant control, namely: Moneypitch Company Limited can be reached at London Road, SY2 6NN Shrewsbury, Shropshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Brendon Street Investments Limited can be reached at Champions Way, Hendon, NW4 1PX London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 77,486,784 103,088,503 103,256,282 103,741,468 103,783,615 105,484,028 105,477,696 105,475,195 105,473,652 105,472,139 105,470,614
Total Assets Less Current Liabilities 80,175,871 104,828,517 104,846,275 104,286,424 105,532,274 105,477,030 - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 80,175,871 104,828,517 104,846,275 104,286,424 - - - - - - -

People with significant control

Moneypitch Company Limited
6 April 2016
Address Column House London Road, Shrewsbury, Shropshire, SY2 6NN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02830741
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Brendon Street Investments Limited
6 April 2016
Address Belfry House Champions Way, Hendon, London, NW4 1PX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01066133
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 12th, October 2023 | accounts 		Free Download (7 pages)

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