SYNCHRO ARTS LIMITED

Q: What is the latest filing for SYNCHRO ARTS LIMITED?

The latest filing was on 25/07/2026: Accounts for a small company made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

06/10/1994

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

25/07/2026

Accounts for a small company made up to 2025-12-31

View PDF (13 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

20/08/2025

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

View PDF (14 pages)

02/04/2025

Termination of appointment of John David Williams as a director on 2024-12-21

View PDF (1 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (8 pages)

10/12/2024

Resolutions

View PDF (2 pages)

16/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (4 pages)

10/10/2024

Cessation of Landr Audio Uk Ltd as a person with significant control on 2024-06-30

View PDF (1 pages)

12/07/2024

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

View PDF (14 pages)

05/04/2024

Termination of appointment of Phillip Jeffrey Bloom as a director on 2024-04-03

View PDF (1 pages)

05/04/2024

Appointment of Mr John David Williams as a director on 2024-04-03

View PDF (2 pages)

05/04/2024

Termination of appointment of Joel Robert Heatley as a director on 2024-04-03

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

21/07/2023

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

View PDF (15 pages)

14/12/2022

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

View PDF (13 pages)

19/10/2022

Second filing of Confirmation Statement dated 2021-10-06

View PDF (4 pages)

18/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

13/10/2022

Statement of capital following an allotment of shares on 2021-06-01

View PDF (4 pages)

06/10/2022

Director's details changed for Mr Pascal Pilon on 2022-10-06

View PDF (2 pages)

03/05/2022

Registered office address changed from 125 Old Broad Street 15th Floor London EC2N 1AR England to 6th Floor, 100 Liverpool Street London EC2M 2AT on 2022-05-03

View PDF (1 pages)

22/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

19/10/2021

Appointment of Mr Joel Robert Heatley as a director on 2021-06-01

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (5 pages)

19/10/2021

Appointment of Mr Phillip Jeffrey Bloom as a director on 2021-06-01

View PDF (2 pages)

06/09/2021

Previous accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

16/07/2021

Termination of appointment of William John Ellwood as a director on 2021-06-01

View PDF (1 pages)

16/07/2021

Termination of appointment of Phillip Jeffrey Bloom as a director on 2021-06-01

View PDF (1 pages)

16/07/2021

Termination of appointment of Joel Robert Heatley as a director on 2021-06-01

View PDF (1 pages)

16/07/2021

Appointment of Mr Pascal Pilon as a director on 2021-06-01

View PDF (2 pages)

16/07/2021

Registered office address changed from 125 Old Broad Street 125 Old Broad Street 15th Floor London EC2N 1AR England to 125 Old Broad Street 15th Floor London EC2N 1AR on 2021-07-16

View PDF (1 pages)

16/07/2021

Termination of appointment of Clive Stephen Townley as a director on 2021-06-01

View PDF (1 pages)

15/07/2021

Registered office address changed from 13 Links Road Epsom Surrey KT17 3PP to 125 Old Broad Street 125 Old Broad Street 15th Floor London EC2N 1AR on 2021-07-15

View PDF (1 pages)

01/07/2021

Cessation of Phillip Jeffrey Bloom as a person with significant control on 2021-06-01

View PDF (3 pages)

01/07/2021

Notification of Landr Audio Uk Ltd as a person with significant control on 2021-06-01

View PDF (4 pages)

26/06/2021

Previous accounting period extended from 2020-12-31 to 2021-05-31

View PDF (3 pages)

30/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

25/03/2021

Appointment of Mr Joel Robert Heatley as a director on 2021-03-12

View PDF (2 pages)

19/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

30/09/2020

Change of details for Mr Phillip Jeffrey Bloom as a person with significant control on 2020-09-22

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

09/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

11/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

02/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (6 pages)

26/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

03/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/09/2014

Resolutions

View PDF (1 pages)

04/09/2014

Statement of capital following an allotment of shares on 2014-08-26

View PDF (5 pages)

05/03/2014

Appointment of Mr Clive Stephen Townley as a director

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

02/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/11/2011

Cancellation of shares. Statement of capital on 2011-11-17

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

15/11/2011

Termination of appointment of Mary Guinan as a secretary

View PDF (1 pages)

09/11/2011

Resolutions

View PDF (7 pages)

07/11/2011

Purchase of own shares.

View PDF (3 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/11/2009

Director's details changed for Mr Phillip Jeffrey Bloom on 2009-10-01

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (8 pages)

04/11/2009

Director's details changed for William John Ellwood on 2009-10-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/11/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/11/2007

Return made up to 06/10/07; full list of members

View PDF (4 pages)

05/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

27/10/2006

Return made up to 06/10/06; full list of members

View PDF (4 pages)

27/10/2006

Secretary's particulars changed

View PDF (1 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

21/10/2005

Return made up to 06/10/05; full list of members

View PDF (4 pages)

05/11/2004

Return made up to 06/10/04; full list of members

View PDF (4 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Ad 19/12/03--------- £ si 25@1=25 £ ic 1000/1025

View PDF (2 pages)

28/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

01/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

05/11/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

11/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

27/06/2002

£ nc 1000/1000000 01/05/02

View PDF (2 pages)

27/06/2002

Ad 01/05/02--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (1 pages)

03/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

29/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

12/03/2001

Ad 23/03/00--------- £ si 98@1

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (2 pages)

19/01/2001

Return made up to 06/10/00; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/01/1999

New director appointed

View PDF (2 pages)

09/11/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/11/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/10/1996

Return made up to 06/10/96; no change of members

View PDF (4 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

20/02/1996

Resolutions

View PDF (1 pages)

20/02/1996

Resolutions

View PDF (0 pages)

20/02/1996

Resolutions

View PDF (0 pages)

20/02/1996

Resolutions

View PDF (0 pages)

20/02/1996

Resolutions

View PDF (1 pages)

02/11/1995

Return made up to 06/10/95; full list of members

View PDF (0 pages)

18/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

18/01/1995

Ad 22/12/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

15/11/1994

Memorandum and Articles of Association

View PDF (16 pages)

04/11/1994

Certificate of change of name

View PDF (2 pages)

01/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/11/1994

Resolutions

View PDF (3 pages)

01/11/1994

Registered office changed on 01/11/94 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

06/10/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

SYNCHRO ARTS LIMITED has not submitted financial statements

SYNCHRO ARTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SYNCHRO ARTS LIMITED

SYNCHRO ARTS LIMITED is an Active company incorporated on 06/10/1994 with the registered office located at 6th Floor, 100 Liverpool Street, London EC2M 2AT. 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 SYNCHRO ARTS LIMITED?

SYNCHRO ARTS LIMITED is currently Active. It was registered on 06/10/1994 .

Where is SYNCHRO ARTS LIMITED located?

SYNCHRO ARTS LIMITED is registered at 6th Floor, 100 Liverpool Street, London EC2M 2AT.

What does SYNCHRO ARTS LIMITED do?

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

What is the latest filing for SYNCHRO ARTS LIMITED?

The latest filing was on 25/07/2026: Accounts for a small company made up to 2025-12-31.