Sycora Ltd POOLE


Sycora started in year 2005 as Private Limited Company with registration number 05521503. The Sycora company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Poole at 12a Charmouth Grove. Postal code: BH14 0LP.

The firm has 2 directors, namely Peter W., Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 28 July 2005 and Peter W. has been with the company for the least time - from 12 April 2011. Currenlty, the firm lists one former director, whose name is Michelle D. and who left the the firm on 28 February 2013. In addition, there is one former secretary - Ann P. who worked with the the firm until 11 April 2011.

Sycora Ltd Address / Contact

Office Address 12a Charmouth Grove
Town Poole
Post code BH14 0LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05521503
Date of Incorporation Thu, 28th Jul 2005
Industry Business and domestic software development
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Peter W.

Position: Director

Appointed: 12 April 2011

Richard P.

Position: Director

Appointed: 28 July 2005

Michelle D.

Position: Director

Appointed: 12 April 2011

Resigned: 28 February 2013

Ann P.

Position: Secretary

Appointed: 28 July 2005

Resigned: 11 April 2011

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Peter W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard P. This PSC owns 25-50% shares.

Peter W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth94 56924 17455 30864 32734 385       
Balance Sheet
Current Assets133 67859 77490 637100 875236 049164 81181 10669 76064 98069 15264 51959 749
Net Assets Liabilities    34 38540 48056 75251 83846 99652 99348 36443 605
Cash Bank In Hand133 35458 00188 77655 729131 413       
Debtors3241 7731 86145 146104 636       
Net Assets Liabilities Including Pension Asset Liability94 56924 17455 30864 32734 385       
Tangible Fixed Assets1 2382 8681 1252 8611 430       
Reserves/Capital
Called Up Share Capital300300300300300       
Profit Loss Account Reserve94 26923 87455 00864 02734 085       
Shareholder Funds94 56924 17455 30864 32734 385       
Other
Average Number Employees During Period      222222
Creditors    203 094125 06824 35417 92217 98416 15916 15516 144
Fixed Assets1 2382 8681 1252 8611 430       
Net Current Assets Liabilities93 33121 30654 18361 46632 95540 48056 75251 838    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 351737      
Total Assets Less Current Liabilities    34 38540 480      
Creditors Due Within One Year40 34738 46836 45439 409203 094       
Number Shares Allotted300300300300300       
Par Value Share 1111       
Value Shares Allotted300300300300300       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 14th, December 2023
Free Download (6 pages)

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