Sync Capital Limited LONDON


Founded in 2016, Sync Capital, classified under reg no. 10519029 is an active company. Currently registered at Unit 8 E1 1LX, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Gope K., appointed on 9 December 2016. There are currently no secretaries appointed. As of 12 May 2024, there were 3 ex directors - Patrick C., Nicky K. and others listed below. There were no ex secretaries.

Sync Capital Limited Address / Contact

Office Address Unit 8
Office Address2 74 Back Church Lane
Town London
Post code E1 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10519029
Date of Incorporation Fri, 9th Dec 2016
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Gope K.

Position: Director

Appointed: 09 December 2016

Patrick C.

Position: Director

Appointed: 12 June 2018

Resigned: 03 May 2022

Nicky K.

Position: Director

Appointed: 15 March 2018

Resigned: 12 June 2018

Grace F.

Position: Director

Appointed: 09 January 2017

Resigned: 01 July 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Gope K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Flexo Pack Plastic Llc that put Po Box 43725, Dubai, Dubai, Uae as the address. This PSC has a legal form of "a limited liability corporation", 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.

Gope K.

Notified on 11 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Flexo Pack Plastic Llc

Flat 301 317-17 Tawi Saigh Area Dm 27, No: 317040600, PO BOX 43725, Dubai, Uae, Dubai, Uae

Legal authority Dubai, Uae
Legal form Limited Liability Corporation
Country registered Dubai, Uae
Place registered Dubai Commercial Registry
Registration number 61982
Notified on 9 December 2016
Ceased on 11 January 2017
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 2017-12-312019-06-302021-06-302022-12-31
Balance Sheet
Current Assets1 750 000 296 5861 716 489
Debtors1 750 0001 950 000259 8031 250 289
Net Assets Liabilities672 724872 724996 648955 511
Property Plant Equipment50 00050 000  
Cash Bank On Hand  36 783466 200
Other Debtors  41 2741 250 289
Other
Version Production Software 1  
Creditors1 127 2761 087 2761 839 5131 000 000
Fixed Assets50 00050 0002 539 5751 393 325
Investments Fixed Assets50 000 2 469 5751 319 575
Net Current Assets Liabilities622 724862 724-1 542 927562 186
Property Plant Equipment Gross Cost50 00050 000  
Total Assets Less Current Liabilities672 724912 724996 6481 955 511
Audit Fees Expenses   10 490
Accrued Liabilities Deferred Income  4 3303 000
Additions Other Than Through Business Combinations Investment Property Fair Value Model   3 750
Administrative Expenses  30 45812 435
Amounts Owed By Group Undertakings  217 690 
Amounts Owed To Group Undertakings   248 510
Cash Cash Equivalents Cash Flow Value  36 783 
Comprehensive Income Expense  2 803-41 137
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total   -1 150 000
Gain Loss Before Tax On Sale Discontinued Operations   -35 352
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  576 94166 280
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables  -6 760-1 208 177
Income From Related Parties  29 274 
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  36 783429 417
Investment Property  70 00073 750
Investment Property Fair Value Model  70 00073 750
Investments In Group Undertakings  2 469 5751 319 575
Loans Owed By Related Parties  466 200 
Loans Owed To Related Parties  -1 000 000-1 000 000
Net Assets Liabilities Subsidiaries  -1 000-1 000
Net Cash Flows From Used In Investing Activities  62 703-1 150 000
Net Cash Flows From Used In Operating Activities  -99 486720 583
Net Cash Generated From Operations  -99 486720 583
Number Shares Issued Fully Paid   10 000
Operating Profit Loss  -4 495-9 534
Other Creditors  835 183902 793
Other Operating Income Format1  25 963 
Par Value Share   0
Percentage Class Share Held In Subsidiary   100
Prepayments  839 
Profit Loss  2 803-41 137
Profit Loss On Ordinary Activities Before Tax  2 803-41 137
Profit Loss Subsidiaries  -445 380-1 142 902
Purchase Investment Properties  -62 703 
Turnover Revenue   2 901

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates December 8, 2023
filed on: 15th, December 2023
Free Download (3 pages)

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