SYNCED FS LTD
3 PLATO CLOSE, TACHBROOK PARK, WARWICK CV34 6WE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09901936
- Last Updated: 01 Jun 2023
Company Profile
SYNCED FS LTD was incorporated on Friday, December 4, 2015 as a Private Limited Company with registered address in WARWICK. SYNCED FS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 8 years 10 months and 15 days.
| Name | SYNCED FS LTD |
|---|---|
| Company number | 09901936 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PLATO CLOSE TACHBROOK PARK WARWICK CV34 6WE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Thomas Parks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Shreiff Benaziza Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-385 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNCED FS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNCED FS LTD | 04 Dec 2015 |
| UBERDRAFT LTD | 31 Oct 2016 |