SYNCBEAM LIMITED
3 GRACE COURT, TOTTERIDGE GREEN, LONDON N20 8PY- Active
- Private Limited Company
- Company No. 03825713
- Last Updated: 01 Mar 2024
Company Profile
SYNCBEAM LIMITED was incorporated on Monday, August 16, 1999 as a Private Limited Company with registered address in LONDON. SYNCBEAM LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 25 years 1 month and 3 days.
| Name | SYNCBEAM LIMITED |
|---|---|
| Company number | 03825713 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GRACE COURT TOTTERIDGE GREEN LONDON N20 8PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Moneypitch Company Limited London Road, SY2 6NN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Brendon Street Investments Limited Champions Way, Hendon, NW4 1PX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SYNCBEAM LIMITED | 16 Aug 1999 |