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Syncbeam Limited

Syncbeam Limited is an active company incorporated on 16 August 1999 with the registered office located in London, Greater London. Syncbeam Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03825713
Private limited company
Age
26 years
Incorporated 16 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Grace Court
Totteridge Green
London
N20 8PY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1948
Secretary • Company Secretary • British • Lives in UK • Born in Jul 1959
Moneypitch Company Limited
PSC
Brendon Street Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nigel William Wray is a mutual person.
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Radwish Limited
Kamal Somchand Shah is a mutual person.
Active
Hy-Pro International Limited
Nigel William Wray is a mutual person.
Active
Moneypitch Company Limited
Nigel William Wray is a mutual person.
Active
Hales Group Limited
Kamal Somchand Shah is a mutual person.
Active
Chapel Down Group Plc
Nigel William Wray is a mutual person.
Active
Colorsport Images Limited
Kamal Somchand Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £2K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£105.47M
Decreased by £2K (-0%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£105.47M
Decreased by £2K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
3 Years Ago on 17 Nov 2021
Confirmation Submitted
4 Years Ago on 20 Aug 2021
Gurjit Wernham Resigned
4 Years Ago on 23 Nov 2020
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Sep 2022
Confirmation statement made on 16 August 2022 with updates
Submitted on 23 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Nov 2021
Confirmation statement made on 16 August 2021 with no updates
Submitted on 20 Aug 2021
Termination of appointment of Gurjit Wernham as a director on 23 November 2020
Submitted on 8 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year