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Overview

Summary

Contact details

Officers4

Finance1

Insolvencies1

Documents17

Additional data

Identification numbers1

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SYNC.MONEY UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 2019 (5 years ago)

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Summary

NameSYNC.MONEY UK LTD
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode11801268
LEI Code
  • 98450060E4848AFFF685
Incorporation Date01 Feb 2019 (5 years ago) / 2524 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, SOUTHAMPTON, TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SO14 3TJ

Officers

individual

IndividualUnited Kingdom

Sync. Hq Ltd

Person with significant control


Appointed on01 Feb 2019

individual

IndividualUnited Kingdom

Bhatti, Amar Mahmood

Director


Appointed on23 Nov 2020

Resigned on17 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Santamaria, Azahara Maria Egea

Director


Appointed on01 Feb 2019

Resigned on17 May 2022

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202110,858 GBP
(~$14,933)
-2,441,817 GBP
(~-$3,358,176)
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Insolvencies

Document numberType
11801268-1in-administration

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Documents

DateNameTypeDocument
02 Nov 2022Liquidation in administration proposalsAM03View
31 Oct 2022Termination director company with name termination dateTM01View
25 Oct 2022Liquidation in administration statement of affairs with form attachedAM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to28 Feb 2021
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date31 Jan 2023
    due by 14 Feb 2023
  • Last statement dated31 Jan 2022
Returns
  • Next returns datedue by 29 Feb 2020

Identification numbers

Data from the LEI register
  • 98450060E4848AFFF685
  • Legal nameSYNC.MONEY UK LTD
  • Registration date27 May 2020
  • StatusActiveExpired
  • IssuerActiveUbisecure Oy
  • Last updated23 Feb 2022
  • Next renewal27 May 2021

Frequently asked questions

Where is SYNC.MONEY UK LTD's headquarters?

SYNC.MONEY UK LTD's headquarters is located at UNITED KINGDOM, HAMPSHIRE, SOUTHAMPTON, TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SO14 3TJ

What is SYNC.MONEY UK LTD's industry?

SYNC.MONEY UK LTD is in the industry of Other personal service activities n.e.c.

What year was SYNC.MONEY UK LTD started?

SYNC.MONEY UK LTD was started in 2019

What is the LEI number of SYNC.MONEY UK LTD?

SYNC.MONEY UK LTD LEI number is 98450060E4848AFFF685

Sources: Companies House