Synchrostar Limited in LONDON

Synchrostar Limited LONDON

Synchrostar started in year 1971 as Private Limited Company with registration number 01005212. The Synchrostar company has been functioning successfully for 53 years now and its status is active. The firm's office is based in London at 22 Chancery Lane. Postal code: WC2A 1LS.

There is a single director in the firm at the moment - Lulu K., appointed on 18 May 1992. In addition, a secretary was appointed - Jordan F., appointed on 24 May 2005. As of 28 April 2024, there were 3 ex secretaries - Elaine H., Helen H. and others listed below. There were no ex directors.

Synchrostar Limited Address / Contact

Office Address	22 Chancery Lane
Town	London
Post code	WC2A 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01005212
Date of Incorporation	Thu, 18th Mar 1971
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	53 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Jordan F.

Position: Secretary

Appointed: 24 May 2005

Lulu K.

Position: Director

Appointed: 18 May 1992

Elaine H.

Position: Secretary

Appointed: 01 July 2004

Resigned: 24 May 2005

Helen H.

Position: Secretary

Appointed: 18 May 1993

Resigned: 30 June 2004

John F.

Position: Secretary

Appointed: 18 May 1992

Resigned: 18 May 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Lulu K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lulu K.

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	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	422 191	498 957

Balance Sheet
Cash Bank On Hand				377 994	85 050
Current Assets	528 220	574 777		628 219	1 157 725	300 150	579 493	282 813	499 921	327 871
Debtors	222 180	438 105	765 661	611 078	1 072 675
Net Assets Liabilities				467 226	374 093	210 329	326 530	48 282	177 812	109 196
Other Debtors				174 044	408 811
Property Plant Equipment				3 223	1 839
Cash Bank In Hand	306 040	329 767
Net Assets Liabilities Including Pension Asset Liability	422 191	498 957	542 243	467 226
Tangible Fixed Assets	1 330	792

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	422 091	498 857
Shareholder Funds	422 191	498 957

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-251 461	-4 970	-42 000	-2 000	-2 000	2 000
Accumulated Depreciation Impairment Property Plant Equipment				2 946	4 330
Average Number Employees During Period				2	2	2	2	2	2	1
Comprehensive Income Expense				189 983	61 867
Creditors				164 216	785 471	85 464	287 975	232 531	320 109	290 964
Dividends Paid				-265 000	-155 000
Fixed Assets	1 330	792	4 765	3 223	1 839	613
Increase From Depreciation Charge For Year Property Plant Equipment					1 384
Net Current Assets Liabilities	420 861	498 165	541 953	466 003	623 715	214 686	368 530		179 812	111 196
Other Creditors				8 085	262 299
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							77 012			74 289
Profit Loss				189 983	61 867
Property Plant Equipment Gross Cost				6 169	6 169
Taxation Social Security Payable				43 107	96 757
Total Assets Less Current Liabilities		502 257	546 718	469 226	625 554	215 299	368 530	50 282	179 812	111 196
Trade Creditors Trade Payables				113 024	426 415
Trade Debtors Trade Receivables				76 181	663 864
Amount Specific Advance Or Credit Directors				151 874	405 533	174 700	277 372	238 418	189 441
Amount Specific Advance Or Credit Made In Period Directors				166 100	427 113	377 678	406 912	378 154	246 031
Amount Specific Advance Or Credit Repaid In Period Directors				-276 267	-173 454	-608 511	-304 240	-417 108	-295 008
Director Remuneration				7 800	7 800
Creditors Due Within One Year	107 359	76 612	287 585	161 706
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 12th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 26th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 30th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 20th, August 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2015/10/31 filed on: 25th, July 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 23rd, July 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, August 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, July 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 3rd, August 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 6th, August 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 27th, August 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 29th, August 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 15th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 15th, August 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/10/05 to 31/10/05 filed on: 30th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/10/05 to 31/10/05 filed on: 30th, September 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 7th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 7th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 2nd, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 2nd, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 5th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 5th, September 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 19th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 19th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 23rd, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 23rd, July 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/00 to 30/10/00 filed on: 21st, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/10/00 filed on: 21st, September 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 8th, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 8th, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 10th, February 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 10th, February 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 11th, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 11th, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 16th, December 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 16th, December 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 2nd, March 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 2nd, March 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 2nd, February 1995	accounts
AA	Small-sized company accounts made up to 1994/04/30 filed on: 2nd, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1993/04/30 filed on: 9th, January 1994	accounts
AA	Small-sized company accounts made up to 1993/04/30 filed on: 9th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/04/30 filed on: 26th, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/04/30 filed on: 26th, February 1993	accounts
AA	Small-sized company accounts made up to 1991/04/30 filed on: 20th, May 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/04/30 filed on: 20th, May 1992	accounts
AA	Small-sized company accounts made up to 1990/04/30 filed on: 4th, April 1991	accounts
AA	Small-sized company accounts made up to 1990/04/30 filed on: 4th, April 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1989/04/30 filed on: 10th, December 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/04/30 filed on: 10th, December 1990	accounts
AA	Small-sized company accounts made up to 1988/04/30 filed on: 31st, October 1989	accounts
AA	Small-sized company accounts made up to 1988/04/30 filed on: 31st, October 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1987/04/30 filed on: 27th, June 1988	accounts
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AA	Small-sized company accounts made up to 1986/04/30 filed on: 9th, July 1987	accounts
AA	Small-sized company accounts made up to 1986/04/30 filed on: 9th, July 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1985/04/30 filed on: 12th, July 1986	accounts
AA	Small-sized company accounts made up to 1985/04/30 filed on: 12th, July 1986	accounts	Free Download

Synchrostar Limited LONDON

Synchrostar Limited Address / Contact

Company Information / Profile

Company staff

Jordan F.

Lulu K.

Elaine H.

Helen H.

John F.

People with significant control

Annual reports financial information

Company filings

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