1WORLDSYNC LTD.

Key Data

Status

Active

Company No.

12144598

Incorporation date

07/08/2019

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2019)

19/02/2026

Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2026-02-19

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31/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

06/11/2025

Termination of appointment of Jeffrey Joseph Descano as a director on 2025-10-28

View PDF (1 pages)

05/11/2025

Appointment of Mr. Alan Thomas O’Halloran as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Appointment of Mr. Karim Adly Iskandar as a director on 2025-10-23

View PDF (2 pages)

22/08/2025

Confirmation statement made on 2025-08-06 with no updates

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18/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

16/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

06/11/2023

Termination of appointment of Zakary Scott Ewen as a director on 2023-10-20

View PDF (1 pages)

18/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

17/08/2022

Director's details changed for Jeffrey Joseph Descano on 2022-08-16

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

26/04/2022

Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 2022-04-26

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

18/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

13/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

28/11/2019

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2019-11-28

View PDF (1 pages)

10/10/2019

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-10-10

View PDF (1 pages)

30/08/2019

Statement of capital following an allotment of shares on 2019-08-21

View PDF (3 pages)

13/08/2019

Termination of appointment of Richard Paul Smith as a director on 2019-08-13

View PDF (1 pages)

13/08/2019

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

13/08/2019

Appointment of Zakary Scott Ewen as a director on 2019-08-13

View PDF (2 pages)

07/08/2019

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Richard Paul	Director	07/08/2019 - 13/08/2019	23
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	07/08/2019 - 10/10/2019	634
Ewen, Zakary Scott	Director	13/08/2019 - 20/10/2023	23
Descano, Jeffrey Joseph	Director	07/08/2019 - 28/10/2025	-
O’Halloran, Alan Thomas, Mr.	Director	23/10/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1WORLDSYNC LTD.

1WORLDSYNC LTD. is an(a) Active company incorporated on 07/08/2019 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1WORLDSYNC LTD.?

1WORLDSYNC LTD. is currently Active. It was registered on 07/08/2019 .

Where is 1WORLDSYNC LTD. located?

1WORLDSYNC LTD. is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does 1WORLDSYNC LTD. do?

1WORLDSYNC LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 1WORLDSYNC LTD.?

The latest filing was on 19/02/2026: Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2026-02-19.