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Synchtank Limited

Synchtank Limited is an active company incorporated on 23 November 2010 with the registered office located in London, Greater London. Synchtank Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07448825
Private limited company
Age
15 years
Incorporated 23 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Uncommon - Borough
1 Long Lane
London
SE1 4PG
England
Address changed on 15 Aug 2024 (1 year 4 months ago)
Previous address was Suite G2, the Print Rooms, 164-180 Union Street, London SE1 0LH United Kingdom
Telephone
02037948652
Email
Available in Endole App
People
Officers
4
Shareholders
28
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Aug 1973
Director • British • Lives in UK • Born in Jan 1989
Director • Investor • British • Lives in England • Born in Sep 1973
Director • Investment Principal • British • Lives in England • Born in Mar 1981
Octopus Apollo VCT Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delio Ltd
Edward Peter George Keelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £855.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£5.59M
Decreased by £331.01K (-6%)
Total Liabilities
-£1.13M
Decreased by £371.98K (-25%)
Net Assets
£4.46M
Increased by £40.97K (+1%)
Debt Ratio (%)
20%
Decreased by 5.15% (-20%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Ayushman Sen Appointed
1 Year 2 Months Ago on 10 Oct 2024
Amy Elizabeth Hegarty Appointed
1 Year 3 Months Ago on 23 Sep 2024
Jeremy Bramhall Rolls Resigned
1 Year 3 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 4 Nov 2024
Appointment of Amy Elizabeth Hegarty as a director on 23 September 2024
Submitted on 15 Oct 2024
Appointment of Ayushman Sen as a director on 10 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Jeremy Bramhall Rolls as a director on 14 September 2024
Submitted on 14 Sep 2024
Repayment History
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