BLUE SYNC LIMITED

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BLUE SYNC LIMITED

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Key Data

Status

Active

Company No.

08704873Copy
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Incorporation date

25/09/2013

Size

Micro Entity

Contacts

Registered address

Registered address

167 - 169 Great Portland Street, 5the Floor, London W1W 5PFCopy
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Latest events (Record since 25/09/2013)
dot icon14/08/2026
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 167 - 169 Great Portland Street 5the Floor London W1W 5PF on 2026-08-14
dot icon01/07/2026
Notification of Tom Alexander Cariss as a person with significant control on 2025-04-09
dot icon15/12/2025
Confirmation statement made on 2025-12-08 with no updates
dot icon10/12/2025
Change of details for Mr Tom Alexander Cariss as a person with significant control on 2025-12-05
dot icon10/12/2025
Change of details for Mr Jack Oliver Cariss as a person with significant control on 2025-12-05
dot icon10/12/2025
Change of details for Mr Jack Oliver Cariss as a person with significant control on 2025-12-05
dot icon09/12/2025
Director's details changed for Mr Tom Alexander Cariss on 2025-12-05
dot icon09/12/2025
Director's details changed for Mr Benjamin Joseph Cariss on 2025-12-05
dot icon09/12/2025
Change of details for Mr Jack Oliver Cariss as a person with significant control on 2025-12-05
dot icon08/12/2025
Director's details changed for Mr Benjamin Joseph Cariss on 2025-12-03
dot icon08/12/2025
Change of details for Mr Tom Alexander Cariss as a person with significant control on 2025-11-07
dot icon08/10/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon23/06/2025
Micro company accounts made up to 2024-09-30
dot icon31/10/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon22/06/2024
Micro company accounts made up to 2023-09-30
dot icon28/11/2023
Registered office address changed from PO Box 4385 08704873 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2023-11-28
dot icon27/10/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon28/06/2023
Micro company accounts made up to 2022-09-30
dot icon27/06/2023
Termination of appointment of Jack Oliver Cariss as a director on 2023-06-26
dot icon15/06/2023
Cessation of Benjamin Joesph Cariss as a person with significant control on 2014-09-25
dot icon14/06/2023
Registered office address changed to PO Box 4385, 08704873 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-14
dot icon28/10/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon25/09/2022
Micro company accounts made up to 2021-09-30
dot icon04/11/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon23/02/2021
Micro company accounts made up to 2020-09-30
dot icon10/12/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon30/06/2020
Micro company accounts made up to 2019-09-30
dot icon13/01/2020
Confirmation statement made on 2019-09-25 with updates
dot icon13/01/2020
Registered office address changed from 3 Shortlands , Hammersmith Shortlands London W6 8DA England to 85 Great Portland St Great Portland Street London W1W 7LT on 2020-01-13
dot icon13/12/2019
Micro company accounts made up to 2018-09-30
dot icon26/10/2019
Compulsory strike-off action has been discontinued
dot icon03/09/2019
First Gazette notice for compulsory strike-off
dot icon13/11/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
dot icon25/10/2017
Registered office address changed from 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW England to 3 Shortlands , Hammersmith Shortlands London W6 8DA on 2017-10-25
dot icon09/10/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon08/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon26/07/2016
Total exemption small company accounts made up to 2015-09-30
dot icon24/03/2016
Registered office address changed from 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 3AW England to 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 2016-03-24
dot icon24/03/2016
Registered office address changed from 81-83 Fulham High Street,Chester House Fulham High Street Clarendon Business Centre London SW6 3JA to 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 2016-03-24
dot icon27/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon24/08/2015
Total exemption small company accounts made up to 2014-09-30
dot icon29/06/2015
Second filing of AP01 previously delivered to Companies House
dot icon07/03/2015
Compulsory strike-off action has been discontinued
dot icon05/03/2015
Appointment of Mr Jack Oliver Cariss as a director on 2014-06-25
dot icon05/03/2015
Appointment of Mr Tom Alexander Cariss as a director on 2015-03-05
dot icon05/03/2015
Registered office address changed from 177-187 Arthur Road London SW19 8AE to 81-83 Fulham High Street,Chester House Fulham High Street Clarendon Business Centre London SW6 3JA on 2015-03-05
dot icon05/03/2015
Annual return made up to 2014-09-25 with full list of shareholders
dot icon27/01/2015
First Gazette notice for compulsory strike-off
dot icon25/06/2014
Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 2014-06-25
dot icon25/06/2014
Termination of appointment of Robin Phillips as a director
dot icon25/06/2014
Termination of appointment of Ordered Management Director Ltd as a director
dot icon25/06/2014
Termination of appointment of Ordered Management Secretary Ltd as a secretary
dot icon25/06/2014
Appointment of Mr Benjamin Joseph Cariss as a director
dot icon25/09/2013
Incorporation
2025
change arrow icon+37.64 % *

* during past year

Total Assets

£23,830.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
08/12/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
-106.36K
23.44K
0.00
-
118.08K
-
-
-
-
-
2024
-
-109.60K
17.31K
0.00
-
126.91K
-
-
-
-
-
2025
-
-100.17K
23.83K
0.00
-
124.00K
-
-
-
-
-
2025
-
-100.17K
23.83K
0.00
-
124.00K
-
-
-
-
-

2025

Employees

-

Net Assets(GBP)

-100.17K £Ascended8.60 % *

Total Assets(GBP)

23.83K £Ascended37.64 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

124.00K £Descended-2.29 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLUE SYNC LIMITED

BLUE SYNC LIMITED is an Active company incorporated on 25/09/2013 with the registered office located at 167 - 169 Great Portland Street, 5the Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SYNC LIMITED?

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BLUE SYNC LIMITED is currently Active. It was registered on 25/09/2013 .

Where is BLUE SYNC LIMITED located?

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BLUE SYNC LIMITED is registered at 167 - 169 Great Portland Street, 5the Floor, London W1W 5PF.

What does BLUE SYNC LIMITED do?

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BLUE SYNC LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUE SYNC LIMITED?

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The latest filing was on 14/08/2026: Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 167 - 169 Great Portland Street 5the Floor London W1W 5PF on 2026-08-14.