Syco Touring Limited in LONDON

Syco Touring Limited LONDON

Founded in 2010, Syco Touring, classified under reg no. 07470690 is an active company. Currently registered at 9-13 St. Andrew Street EC4A 3AF, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Ian R., appointed on 2 September 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon J. who worked with the the company until 17 September 2020.

Syco Touring Limited Address / Contact

Office Address	9-13 St. Andrew Street
Town	London
Post code	EC4A 3AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07470690
Date of Incorporation	Wed, 15th Dec 2010
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Ian R.

Position: Director

Appointed: 02 September 2020

Benjamin T.

Position: Director

Appointed: 04 October 2019

Resigned: 31 January 2022

Michael S.

Position: Director

Appointed: 12 January 2011

Resigned: 09 April 2019

Simon J.

Position: Secretary

Appointed: 12 January 2011

Resigned: 17 September 2020

Luciene J.

Position: Director

Appointed: 15 December 2010

Resigned: 12 January 2011

Abogado Nominees Limited

Position: Corporate Director

Appointed: 15 December 2010

Resigned: 12 January 2011

Abogado Custodians Limited

Position: Corporate Director

Appointed: 15 December 2010

Resigned: 12 January 2011

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 15 December 2010

Resigned: 17 September 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Syco Entertainment Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Syco Entertainment Limited

9-13 St. Andrew Street, London, EC4A 3AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House For England & Wales
Registration number	7197993
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	565 232	565 041	565 041	565 041
Other Debtors	5 984

Other
Amounts Owed By Related Parties	559 248	565 041	565 041	565 041
Creditors	142 685
Current Tax For Period	3 489
Net Current Assets Liabilities	422 547	565 041	565 041	565 041
Other Creditors	139 528
Other Taxation Social Security Payable	3 157

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 31, 2023 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 31, 2023 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 31, 2022 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, October 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, October 2022	incorporation	Free Download (20 pages)
PSC05	Change to a person with significant control September 18, 2020 filed on: 26th, May 2022	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2022 filed on: 1st, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 31, 2021 filed on: 6th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 3rd, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 31, 2020 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 21st, January 2021	accounts	Free Download (18 pages)
MA	Memorandum and Articles of Association filed on: 30th, September 2020	incorporation	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, September 2020	resolution	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 22nd, September 2020	accounts	Free Download (20 pages)
TM02	Secretary appointment termination on September 17, 2020 filed on: 18th, September 2020	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA to 9-13 st. Andrew Street London EC4A 3AF at an unknown date filed on: 18th, September 2020	address	Free Download (1 page)
AD04	Registers new location: 9-13 st. Andrew Street London EC4A 3AF. filed on: 18th, September 2020	address	Free Download (1 page)
AD01	Registered office address changed from 9 Derry Street London W8 5HY to 9-13 st. Andrew Street London EC4A 3AF on September 18, 2020 filed on: 18th, September 2020	address	Free Download (1 page)
TM02	Secretary appointment termination on September 17, 2020 filed on: 18th, September 2020	officers	Free Download (1 page)
AP01	On September 2, 2020 new director was appointed. filed on: 2nd, September 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from September 30, 2020 to March 31, 2020 filed on: 7th, July 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 31, 2019 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from March 31, 2019 to September 30, 2019 filed on: 29th, October 2019	accounts	Free Download (3 pages)
AP01	On October 4, 2019 new director was appointed. filed on: 16th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 9, 2019 filed on: 22nd, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 31, 2018 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates December 31, 2017 filed on: 12th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (18 pages)
AD03	Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 12th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates December 31, 2016 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 28th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 28, 2016: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 21st, December 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 28th, January 2015	annual return	Free Download (14 pages)
SH01	Capital declared on January 28, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 27th, January 2014	annual return	Free Download (14 pages)
SH01	Capital declared on January 27, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 24th, January 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to April 6, 2012 filed on: 18th, September 2012	accounts	Free Download (15 pages)
CH03	On December 1, 2011 secretary's details were changed filed on: 27th, January 2012	officers	Free Download (3 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 27th, January 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 3rd, February 2011	annual return	Free Download (15 pages)
AP03	On February 3, 2011 - new secretary appointed filed on: 3rd, February 2011	officers	Free Download (3 pages)
AP01	On February 3, 2011 new director was appointed. filed on: 3rd, February 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on January 19, 2011. Old Address: , 100 New Bridge Street, London, EC4V 6JA, England filed on: 19th, January 2011	address	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 19th, January 2011	accounts	Free Download (3 pages)
AD02	Notification of SAIL filed on: 19th, January 2011	address	Free Download (2 pages)
TM01	Director appointment termination date: January 19, 2011 filed on: 19th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 19, 2011 filed on: 19th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 19, 2011 filed on: 19th, January 2011	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, January 2011	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2010	incorporation	Free Download (31 pages)

Syco Touring Limited LONDON

Syco Touring Limited Address / Contact

Company Information / Profile

Company staff

Ian R.

Benjamin T.

Michael S.

Simon J.

Luciene J.

Abogado Nominees Limited

Abogado Custodians Limited

Abogado Nominees Limited

People with significant control

Annual reports financial information

Company filings

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