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Home > England & Wales Companies > SYNCHTANK LIMITED
Company Information for

SYNCHTANK LIMITED

Suite G2, The Print Rooms,, 164-180 Union Street,, London, SE1 0LH,
Company Registration Number
07448825
Private Limited Company
Active

Company Overview

About Synchtank Ltd
SYNCHTANK LIMITED was founded on 2010-11-23 and has its registered office in London. The organisation's status is listed as "Active". Synchtank Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNCHTANK LIMITED
 
Legal Registered Office
Suite G2, The Print Rooms,
164-180 Union Street,
London
SE1 0LH
Other companies in W1W
 
Filing Information
Company Number 07448825
Company ID Number 07448825
Date formed 2010-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-04
Return next due 2024-10-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110274760  
Last Datalog update: 2024-04-20 10:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNCHTANK LIMITED
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Companies with same name SYNCHTANK LIMITED
The following companies were found which have the same name as SYNCHTANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNCHTANK NY, LLC 1818 NEWKIRK AVE #31 Kings BROOKLYN NY 11226 Active Company formed on the 1999-11-16
SYNCHTANK, INC. C/O HOLLAND & KNIGHT LLP 31 WEST 52ND STREET NEW YORK NY 10019 Active Company formed on the 2012-11-28

Company Officers of SYNCHTANK LIMITED

Current Directors
Officer Role Date Appointed
RORY BERNARD
 Director 2010-11-23
DAVID COMEAU
 Director 2010-11-23
FRASER ROBERT DAVIDSON
 Director 2010-11-23
MARK WOTTON GARDNER
 Director 2010-11-23
JOEL JORDAN
 Director 2010-11-23
STEPHEN GRAEME LEWIS
 Director 2014-01-01
IAN ROBERT PENMAN
 Director 2010-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO SODI
 Director 2013-04-23 2015-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY BERNARD STYLE PILOT LIMITED Director 2011-03-02 CURRENT 2011-03-02 Liquidation
MARK WOTTON GARDNER TONBRIDGE BREWERY LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active
MARK WOTTON GARDNER SILVERY LIMITED Director 2009-09-24 CURRENT 2009-05-12 Active
STEPHEN GRAEME LEWIS TRIUMPH MUSIC LIMITED Director 2017-11-21 CURRENT 2016-03-02 Active
STEPHEN GRAEME LEWIS MADE FOR PURPOSE LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
STEPHEN GRAEME LEWIS THE SONGWRITERS' PUBLISHING COMPANY LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2013-12-24
STEPHEN GRAEME LEWIS INGENIOUS LIVE VCT 2 PLC Director 2010-11-16 CURRENT 2006-09-22 Liquidation
IAN ROBERT PENMAN M TREE MUSIC LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
IAN ROBERT PENMAN 1GEN LTD Director 2016-03-22 CURRENT 2013-12-06 Active
IAN ROBERT PENMAN THE GOOD NAIL CLUB LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
IAN ROBERT PENMAN PLEIMO LIMITED Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2015-10-27
IAN ROBERT PENMAN PLEIMO MUSIC LIMITED Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2015-10-27
IAN ROBERT PENMAN PICS2ART LIMITED Director 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off
IAN ROBERT PENMAN VINTAGE ROCK PRODUCTIONS LIMITED Director 2009-02-26 CURRENT 2009-02-26 Dissolved 2016-04-12
IAN ROBERT PENMAN CHINA-UK IMPORTS LIMITED Director 2004-03-23 CURRENT 2004-03-23 Dissolved 2017-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-09-11CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-05-26Memorandum articles filed
2023-05-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-05-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-1631/03/23 STATEMENT OF CAPITAL GBP 1836.4717
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19SH0104/04/22 STATEMENT OF CAPITAL GBP 1836.063
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-03CH01Director's details changed for Mr Rory Bernard on 2021-12-03
2021-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-12-01MEM/ARTSARTICLES OF ASSOCIATION
2021-12-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-11-24SH0115/11/21 STATEMENT OF CAPITAL GBP 1786.8
2021-11-22AP01DIRECTOR APPOINTED MR EDWARD RUDD
2021-11-21AP01DIRECTOR APPOINTED MR JEREMY BRAMHALL ROLLS
2021-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COMEAU
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14PSC08Notification of a person with significant control statement
2020-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-09-05PSC07CESSATION OF JOEL JORDAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04SH0121/08/20 STATEMENT OF CAPITAL GBP 1688.7
2020-03-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM Suite G4, the Print Rooms 164-180 Union Street London SE1 0LH United Kingdom
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-19SH0115/10/19 STATEMENT OF CAPITAL GBP 1515.4
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-12SH0112/11/18 STATEMENT OF CAPITAL GBP 1509.4
2018-10-22SH0122/10/18 STATEMENT OF CAPITAL GBP 1449.1
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 1310.2
2018-07-19SH0128/06/18 STATEMENT OF CAPITAL GBP 1310.2
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2018 FROM THE PRINT ROOMS SUITE G4, THE PRINT ROOMS, 164-180 UNION STREET LONDON SE1 0LH UNITED KINGDOM
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2018 FROM C/O NEW MEDIA LAW LLP 24 HANOVER SQUARE LONDON W1S 1JD
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1247.8
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1247.8
2015-11-30AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-30AD02Register inspection address changed from C/O Synchtank Limited 7-10 Adam Street London WC2N 6AA England to Suite 1.01 Linton House 164-180 Union Street London SE1 0LH
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCO SODI
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1247.8
2014-12-16AR0123/11/14 ANNUAL RETURN FULL LIST
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 24 HANOVER SQUARE LONDON W1S 1JD ENGLAND
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 3-4A LITTLE PORTLAND STREET LONDON W1W 7JB
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20AP01DIRECTOR APPOINTED MR STEVE LEWIS
2014-01-16CH01Director's details changed for Mr Ian Robert Penman on 2013-08-21
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1236.2
2013-12-10AR0123/11/13 ANNUAL RETURN FULL LIST
2013-12-10AD02SAIL ADDRESS CREATED
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ROBERT DAVIDSON / 06/06/2013
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-15AP01DIRECTOR APPOINTED MR MARCO SODI
2013-05-03RES13ALLOT SHARES UP TO £67 24/04/2013
2013-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-03SH0129/04/13 STATEMENT OF CAPITAL GBP 1236.20
2013-05-03SH0124/04/13 STATEMENT OF CAPITAL GBP 1105.60
2013-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-08AR0123/11/12 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL JORDAN / 07/03/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOTTON GARDNER / 07/03/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COMEAU / 07/03/2013
2012-10-12SH1912/10/12 STATEMENT OF CAPITAL GBP 950
2012-10-12CAP-SSSOLVENCY STATEMENT DATED 28/09/12
2012-10-12SH20STATEMENT BY DIRECTORS
2012-10-12RES06REDUCE ISSUED CAPITAL 28/09/2012
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-30AR0123/11/11 FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOTTON GARDNER / 23/10/2011
2011-02-07AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-30RES01ADOPT ARTICLES 23/11/2010
2010-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals


Licences & Regulatory approval
We could not find any licences issued to SYNCHTANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNCHTANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2013-03-23 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNCHTANK LIMITED

Intangible Assets
Patents
We have not found any records of SYNCHTANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCHTANK LIMITED
Trademarks
We have not found any records of SYNCHTANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCHTANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SYNCHTANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNCHTANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCHTANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNCHTANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 0LH