SL

SYNCHPOINT LIMITED

Active

Company number 06949079

Tunbridge Wells, England · Incorporated 1 July 2009

10 Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, England

Last updated on 25 March 2026

Video production activities · SIC 59112

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
25 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • GRAHAM PAUL HOBBS (50.0%)
  • ANDREW JOHN WAUGH (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY B 1 GBP £1.000
ORDINARY C 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRAHAM PAUL HOBBS ORDINARY B 1 50.00% 1 50.00%
ANDREW JOHN WAUGH ORDINARY C 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Graham Paul Hobbs
Born February 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew Waugh
Born November 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
25 March 2026
Ordinary · 1 shares allotted
£1
Total (2 rounds, 2 shares)
£2

Filing history

Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
5 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Capital Return Purchase Own Shares
Capital
6 October 2021 View
Capital Cancellation Shares
Capital
4 October 2021 View
Resolution
Resolution
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Capital Allotment Shares
Capital
31 December 2013 View
Capital Allotment Shares
Capital
31 December 2013 View
Resolution
Resolution
31 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2009 View
Incorporation Company
Incorporation
1 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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