SYNCHTANK LIMITED

Active - Accounts Filed

General Information

NAME
SYNCHTANK LIMITED

COMPANY NUMBER
07448825

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
23/11/2010 (14years old)

WEBSITE
www.synchtank.net

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNCOMMON - BOROUGH 1 LONG LANE
LONDON
SE1 4PG

Telephone: 02037948652
TPS: No

TRADING ADDRESSES

Suite G2
The Print Rooms
164-180 Union Street
London
SE1 0LH

Telephone: 37948652

Uncommon - Borough 1 Long Lane
London
SE1 4PG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£855.8k

2.72%

NET WORTH

- £95.4k

5.82%

TOTAL LIABILITIES

£1.5M

1.02%

NET ASSETS

£4.4M

38.89%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Board Member Ayushman Sen (932822762) Appointed
Date: 17/10/2024	Event: New Board Member Amy Elizabeth Hegarty (932822761) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYNCHTANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£855.8k

2.72%

NET WORTH

- £95.4k

5.82%

TOTAL LIABILITIES

£1.5M

1.02%

NET ASSETS

£4.4M

38.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRASER DAVIDSON	Owned: 2.57 %	Shares: 511	Price per share: £1.00	Total Value: £511.00
DAVID COMEAU	Owned: 2.52 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JEREMY ROLLS	Owned: 2.42 %	Shares: 481	Price per share: £1.00	Total Value: £481.00
ZARINA MAK	Owned: 2.17 %	Shares: 432	Price per share: £1.00	Total Value: £432.00
KEITH HAMLIN	Owned: 2.17 %	Shares: 431	Price per share: £1.00	Total Value: £431.00
ROBERT FIELACK	Owned: 2.17 %	Shares: 431	Price per share: £1.00	Total Value: £431.00
GREGORY MANOCHERIAN	Owned: 2.09 %	Shares: 416	Price per share: £1.00	Total Value: £416.00
CHRISTOPHER SHANNON	Owned: 1.51 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
STEPHANIE REID	Owned: 1.51 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
BRAD KOTANSKY	Owned: 0.97 %	Shares: 193	Price per share: £1.00	Total Value: £193.00
NECHEMIA BEITNER	Owned: 0.60 %	Shares: 119	Price per share: £1.00	Total Value: £119.00
STEVE LEWIS	Owned: 0.58 %	Shares: 116	Price per share: £1.00	Total Value: £116.00
ADAM BLOOM	Owned: 0.30 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
CHRISTOPHER GLASGOW	Owned: 0.15 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
OCTOPUS APOLLO VCT	Owned: 0.01 %	Shares: 16,169	Price per share: £0.00	Total Value: £1.62
JOEL JORDAN	Owned: 19.80 %	Shares: 3,935	Price per share: £1.00	Total Value: £3,935.00
RORY BERNARD	Owned: 14.06 %	Shares: 2,793	Price per share: £1.00	Total Value: £2,793.00
PEERMUSIC (U K) LIMITED	Owned: 10.67 %	Shares: 2,120	Price per share: £1.00	Total Value: £2,120.00
CITY PARTNERSHIP NOMINEE LIMITED	Owned: 7.98 %	Shares: 1,586	Price per share: £1.00	Total Value: £1,586.00
NEW MEDIA LAW LLP	Owned: 6.75 %	Shares: 1,341	Price per share: £1.00	Total Value: £1,341.00
MARCO SODI	Owned: 6.71 %	Shares: 1,334	Price per share: £1.00	Total Value: £1,334.00
CHRISTOPHER CASS	Owned: 4.41 %	Shares: 876	Price per share: £1.00	Total Value: £876.00
CHRISTOPHER CASS	Owned: 4.25 %	Shares: 845	Price per share: £1.00	Total Value: £845.00
MARK GARDNER	Owned: 3.62 %	Shares: 720	Price per share: £1.00	Total Value: £720.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Rudd 18/11/2021 - Present (3 years and 1 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Keelan 18/11/2021 - Present (3 years and 1 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Peter George Keelan 18/11/2021 - Present (3 years and 1 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 4 Past: 70	View Report
Amy Elizabeth Hegarty 23/09/2024 - Present (2 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ayushman Sen 10/10/2024 - Present (2 months) Born in Jan 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Board Member Ayushman Sen (932822762) Appointed
Date: 17/10/2024	Event: New Board Member Amy Elizabeth Hegarty (932822761) Appointed
Date: 18/09/2024	Event: Jeremy Bramhall Rolls (904544159) has left the board
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: Rory Bernard (915818107) has left the board
Date: 27/04/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Board Member Edward Peter George Keelan (916459720) Appointed
Date: 24/11/2021	Event: Ian Robert Penman (912215796) has left the board
Date: 24/11/2021	Event: Stephen Graeme Lewis (914132473) has left the board
Date: 24/11/2021	Event: Mark Wotton Gardner (914282690) has left the board
Date: 24/11/2021	Event: Joel Jordan (915588703) has left the board
Date: 24/11/2021	Event: David Comeau (915588705) has left the board
Date: 24/11/2021	Event: Fraser Robert Davidson (911747969) has left the board
Date: 24/11/2021	Event: New Board Member Edward Rudd (928974102) Appointed
Date: 24/11/2021	Event: New Board Member Edward Keelan (928972671) Appointed
Date: 24/11/2021	Event: David Comeau (915588705) has left the board
Date: 24/11/2021	Event: Joel Jordan (915588703) has left the board
Date: 24/11/2021	Event: Stephen Graeme Lewis (914132473) has left the board
Date: 24/11/2021	Event: Mark Wotton Gardner (914282690) has left the board
Date: 24/11/2021	Event: New Board Member Edward Rudd (928974102) Appointed
Date: 24/11/2021	Event: Stephen Graeme Lewis (914132473) has left the board
Date: 24/11/2021	Event: New Board Member Jeremy Bramhall Rolls (904544159) Appointed
Date: 24/11/2021	Event: New Board Member Edward Keelan (928972671) Appointed
Date: 24/11/2021	Event: New Board Member Edward Rudd (928974102) Appointed
Date: 24/11/2021	Event: Fraser Robert Davidson (911747969) has left the board
Date: 24/11/2021	Event: David Comeau (915588705) has left the board
Date: 24/11/2021	Event: Joel Jordan (915588703) has left the board
Date: 24/11/2021	Event: Mark Wotton Gardner (914282690) has left the board
Date: 24/11/2021	Event: Ian Robert Penman (912215796) has left the board
Date: 24/11/2021	Event: Mark Wotton Gardner (914282690) has left the board
Date: 24/11/2021	Event: New Board Member Jeremy Bramhall Rolls (904544159) Appointed
Date: 24/11/2021	Event: New Board Member Jeremy Bramhall Rolls (904544159) Appointed
Date: 24/11/2021	Event: New Board Member Edward Keelan (928972671) Appointed
Date: 24/11/2021	Event: Stephen Graeme Lewis (914132473) has left the board
Date: 24/11/2021	Event: Ian Robert Penman (912215796) has left the board
Date: 24/11/2021	Event: New Board Member Edward Rudd (928974102) Appointed
Date: 24/11/2021	Event: New Board Member Jeremy Bramhall Rolls (904544159) Appointed
Date: 24/11/2021	Event: Fraser Robert Davidson (911747969) has left the board
Date: 24/11/2021	Event: David Comeau (915588705) has left the board
Date: 24/11/2021	Event: Joel Jordan (915588703) has left the board
Date: 24/11/2021	Event: New Board Member Edward Keelan (928972671) Appointed

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SYNCHTANK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£855.8k

- £95.4k

£1.5M

£4.4M

People Overview

5

9

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£855.8k

- £95.4k

£1.5M

£4.4M

Accounts

People Overview

5

9

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™