Synechron Platform Consulting Ltd
Company Profile
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SmallSynechron Platform Consulting Ltd
12775147•Private Limited With Share Capital
Seventh Floor 95 Gresham Street, London, EC2V7NA
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Incorporated
28/07/2020
Company Age
5 years
Directors
4
Employees
42
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Synechron Platform Consulting Ltd (12775147) is a private limited with share capital incorporated on 28/07/2020 (5 years old) and registered in london, EC2V7NA. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 28/07/2020
EC2V7NA
42 employees
Financial Overview
Total Assets
£7.05M
Liabilities
£4.17M
Net Assets
£2.88M
Est. Turnover
£12.80M
AI Estimated
Unreported
Cash
£2.13M
Key Metrics
42
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:28-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Resolution
Category:Resolution
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Resolution
Category:Resolution
Date:02-12-2020
Incorporation Company
Category:Incorporation
Date:28-07-2020
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Seventh Floor 95 Gresham Street, London, EC2V7NARegistered
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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