Syncaura Limited ELLESMERE PORT


Founded in 2016, Syncaura, classified under reg no. 10319246 is an active company. Currently registered at Willow Bank 83 Oliver Lane CH66 3NS, Ellesmere Port the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has one director. Callum M., appointed on 9 August 2016. There are currently no secretaries appointed. As of 23 April 2024, there were 4 ex directors - Koen V., Sean D. and others listed below. There were no ex secretaries.

Syncaura Limited Address / Contact

Office Address Willow Bank 83 Oliver Lane
Office Address2 Great Sutton
Town Ellesmere Port
Post code CH66 3NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10319246
Date of Incorporation Tue, 9th Aug 2016
Industry Business and domestic software development
Industry Computer facilities management activities
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Callum M.

Position: Director

Appointed: 09 August 2016

Koen V.

Position: Director

Appointed: 07 April 2017

Resigned: 23 October 2017

Sean D.

Position: Director

Appointed: 09 August 2016

Resigned: 16 October 2017

Daniel H.

Position: Director

Appointed: 09 August 2016

Resigned: 23 May 2018

Joel W.

Position: Director

Appointed: 09 August 2016

Resigned: 26 September 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Callum M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Daniel H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sean D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Callum M.

Notified on 9 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel H.

Notified on 9 April 2018
Ceased on 23 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Sean D.

Notified on 9 August 2016
Ceased on 16 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1 416     
Balance Sheet
Current Assets1 416671462301 170546
Net Assets Liabilities1 4166713 0592 0302 151546
Net Assets Liabilities Including Pension Asset Liability1 416     
Reserves/Capital
Shareholder Funds1 416     
Other
Average Number Employees During Period   111
Fixed Assets  3 0592 000981 
Net Current Assets Liabilities1 416671462301 170546
Other Operating Expenses Format28552 2313 455   
Profit Loss1 153-728-209-371948427
Raw Materials Consumables Used  9328981 0231 151
Tax Tax Credit On Profit Or Loss On Ordinary Activities287   222100
Total Assets Less Current Liabilities1 4166713 0592 0302 151546
Turnover Revenue2 2951 5034 1785272 1931 678

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 17, 2023
filed on: 19th, March 2023
Free Download (3 pages)

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