SYNC.MONEY UK LTD
In Administration
General Information
NAME
SYNC.MONEY UK LTD
COMPANY NUMBER
11801268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/02/2019
(5 years and 10 months old)
WEBSITE
http://sync.money.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2022
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO14 3TJ
Trusolv Ltd, Grove House
Meridians Cross
Southampton
Hampshire SO14 3TJ
SO14 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNC. HQ LTD | In Administration | View Report |
| SYNC.MONEY UK LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2022 | Ricky Lee Makin (919995427) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | Azahara Maria Egea Santamaria (925486401) has left the board |
Credit Risk Overview
Want to learn more about SYNC.MONEY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNC.MONEY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNC.MONEY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Mar 1981 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/11/2020 - Present (4 years and 1 months) Born in Apr 1986 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNC. HQ LTD | In Administration | View Report |
| SYNC.MONEY UK LTD | In Administration | View Report |
| SYNC.MONEY UK LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2022 | Ricky Lee Makin (919995427) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | Azahara Maria Egea Santamaria (925486401) has left the board |
| 22/07/2022 | Amar Mahmood Bhatti (924398980) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Amar Mahmood Bhatti (924398980) Appointed |
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