SYNECHRON PLATFORM CONSULTING LTD

Key Data

Status

Active

Company No.

12775147

Incorporation date

28/07/2020

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2020)

28/01/2026

Appointment of Mr Krinesh Shatish Amin as a director on 2026-01-08

View PDF (2 pages)

28/01/2026

Termination of appointment of Peter Barrie Cambden as a director on 2026-01-08

View PDF (1 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

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23/12/2025

Termination of appointment of Parag Shivlal Khandelwal as a director on 2025-12-22

View PDF (1 pages)

23/12/2025

Appointment of Mr Mihir Shah as a director on 2025-12-22

View PDF (2 pages)

07/11/2025

Registered office address changed from PO Box 4385 12775147 - Companies House Default Address Cardiff CF14 8LH to Seventh Floor 95 Gresham Street London EC2V 7NA on 2025-11-07

View PDF (3 pages)

28/10/2025

Registered office address changed to PO Box 4385, 12775147 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-28

View PDF (1 pages)

24/09/2025

Certificate of change of name

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11/09/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-09-11

View PDF (1 pages)

11/09/2025

Director's details changed for Mr Mikolaj Radoslaw Dolata on 2025-09-10

View PDF (2 pages)

02/09/2025

Director's details changed for Mr Mikolaj Radoslaw Dolata on 2025-09-02

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

20/02/2025

Cessation of Mikolaj Radoslaw Dolata as a person with significant control on 2024-10-25

View PDF (1 pages)

20/02/2025

Notification of Syed Faisal Husain as a person with significant control on 2024-10-25

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02/01/2025

Memorandum and Articles of Association

View PDF (21 pages)

02/01/2025

Resolutions

View PDF (4 pages)

31/12/2024

Registration of charge 127751470001, created on 2024-12-20

View PDF (47 pages)

19/11/2024

Resolutions

View PDF (24 pages)

19/11/2024

Memorandum and Articles of Association

View PDF (23 pages)

08/11/2024

Appointment of Mr Parag Shivlal Khandelwal as a director on 2024-10-25

View PDF (2 pages)

08/11/2024

Appointment of Mr Peter Barrie Cambden as a director on 2024-10-25

View PDF (2 pages)

08/11/2024

Termination of appointment of Jakub Marek Wasielewski as a director on 2024-10-25

View PDF (1 pages)

08/11/2024

Cessation of Jakub Marek Wasielewski as a person with significant control on 2024-10-25

View PDF (1 pages)

21/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

29/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

02/01/2024

Appointment of Mr Jakub Marek Wasielewski as a director on 2024-01-01

View PDF (2 pages)

28/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

27/07/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (5 pages)

06/04/2023

Cessation of Stanislaw Tadeusz Dolata as a person with significant control on 2023-03-17

View PDF (1 pages)

06/04/2023

Cessation of Marcin Ciesielski as a person with significant control on 2023-03-17

View PDF (1 pages)

06/04/2023

Notification of Mikolaj Radoslaw Dolata as a person with significant control on 2023-03-17

View PDF (2 pages)

25/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (5 pages)

11/07/2022

Termination of appointment of Jakub Marek Wasielewski as a director on 2022-07-11

View PDF (1 pages)

13/12/2021

Current accounting period shortened from 2022-07-31 to 2022-03-31

View PDF (1 pages)

20/09/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

06/08/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

04/08/2021

Notification of Marcin Ciesielski as a person with significant control on 2021-02-28

View PDF (2 pages)

04/08/2021

Notification of Stanislaw Tadeusz Dolata as a person with significant control on 2021-02-28

View PDF (2 pages)

04/08/2021

Cessation of Ewa Maria Konsztowicz-Dolata as a person with significant control on 2021-02-28

View PDF (1 pages)

04/08/2021

Change of details for Mr Jakub Marek Wasielewski as a person with significant control on 2021-02-28

View PDF (2 pages)

02/12/2020

Resolutions

View PDF (3 pages)

28/07/2020

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

9 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£917,238.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
12.79K
-
0.00
-
-

2022
4
90.28K
-
0.00
-
-

2023
13
269.55K
-
0.00
917.24K
-

2023
13
269.55K
-
0.00
917.24K
-

Employees

2023

Employees

13 225 % *

Net Assets(GBP)

269.55K £198.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

917.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cambden, Peter Barrie	Director	25/10/2024 - 08/01/2026	2
Jakub Marek Wasielewski	Director	01/01/2024 - 25/10/2024	20
Jakub Marek Wasielewski	Director	28/07/2020 - 11/07/2022	20
Khandelwal, Parag Shivlal	Director	25/10/2024 - 22/12/2025	-
Shah, Mihir	Director	22/12/2025 - Present	3

Persons with Significant Control

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

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Description

About SYNECHRON PLATFORM CONSULTING LTD

SYNECHRON PLATFORM CONSULTING LTD is an(a) Active company incorporated on 28/07/2020 with the registered office located at Seventh Floor, 95 Gresham Street, London EC2V 7NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of SYNECHRON PLATFORM CONSULTING LTD?

SYNECHRON PLATFORM CONSULTING LTD is currently Active. It was registered on 28/07/2020 .

Where is SYNECHRON PLATFORM CONSULTING LTD located?

SYNECHRON PLATFORM CONSULTING LTD is registered at Seventh Floor, 95 Gresham Street, London EC2V 7NA.

What does SYNECHRON PLATFORM CONSULTING LTD do?

SYNECHRON PLATFORM CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does SYNECHRON PLATFORM CONSULTING LTD have?

SYNECHRON PLATFORM CONSULTING LTD had 13 employees in 2023.

What is the latest filing for SYNECHRON PLATFORM CONSULTING LTD?

The latest filing was on 28/01/2026: Appointment of Mr Krinesh Shatish Amin as a director on 2026-01-08.