Synchronous Services Ltd is a private limited company located at 52 Jersey Road, Hounslow TW5 0TX. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-01-25, this 2-year-old company is run by 2 directors.
Director Bilal M., appointed on 01 August 2023. Director Imran K., appointed on 25 January 2022.
The company is categorised as "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300).
The latest confirmation statement was filed on 2023-01-24 and the due date for the following filing is 2024-02-07. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 52 Jersey Road |
| Town | Hounslow |
| Post code | TW5 0TX |
| Country of origin | United Kingdom |
| Registration Number | 13869977 |
| Date of Incorporation | Tue, 25th Jan 2022 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 25 January 2022
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Bilal M. The abovementioned PSC has 50,01-75% voting rights. Another one in the PSC register is Imran K. This PSC and has 25-50% voting rights. Then there is Imipak Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bilal M.
| Notified on | 13 August 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Imran K.
| Notified on | 25 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Imipak Ltd
52 Jersey Road, Hounslow, TW5 0TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12368885 |
| Notified on | 25 January 2022 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Current Assets | 2 444 |
| Net Assets Liabilities | 2 444 |
| Other | |
| Average Number Employees During Period | 2 |
| Net Current Assets Liabilities | 2 444 |
| Total Assets Less Current Liabilities | 2 444 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2023 filed on: 30th, October 2023 |
accounts | Free Download (3 pages) |
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