Introduction
Watch Company
S
SYNC INVESTMENTS LTD
SYNC INVESTMENTS LTD is an active company incorporated on 11 October 2018 with the registered office located in Rayleigh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. SYNC INVESTMENTS LTD was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11618733
LTD Company
Age
7 Years
Incorporated 11 October 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 19 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
162-164 High Street Rayleigh, SS6 7BS,
Previous Addresses
Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England
From: 3 September 2024To: 20 November 2024
230 Eastern Road Brighton East Sussex BN2 5JJ England
From: 21 June 2023To: 3 September 2024
Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England
From: 14 December 2020To: 21 June 2023
30 New Road Brighton BN1 1BN England
From: 18 October 2018To: 14 December 2020
2 Ashford Road Brighton East Sussex BN1 6LJ England
From: 11 October 2018To: 18 October 2018
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
IVES, Daniel Lee
ActiveRayleighSS6 7BS
Born May 1981
Director
Appointed 11 Oct 2018
IVES, Daniel Lee
RayleighSS6 7BS
Born May 1981
Director
11 Oct 2018
Active
DWYER-SMITH, Laura Jane
ResignedBrightonBN1 1BN
Born January 1975
Director
Appointed 11 Oct 2018
Resigned 19 Apr 2020
DWYER-SMITH, Laura Jane
BrightonBN1 1BN
Born January 1975
Director
11 Oct 2018
Resigned 19 Apr 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
RayleighSS6 7BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2024
K & D Holdings (Sussex) Limited
RayleighSS6 7BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2024
Active
Mr Daniel Lee Ives
CeasedBrightonBN2 5JJ
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Oct 2018
Ceased 20 May 2024
Mr Daniel Lee Ives
BrightonBN2 5JJ
Born May 1981
Ownership of shares 75 to 100 percent
11 Oct 2018
Ceased 20 May 2024
Ceased
Mrs Laura Jane Dwyer-Smith
CeasedNew Road, BrightonBN1 1BN
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Oct 2018
Ceased 19 Apr 2020
Mrs Laura Jane Dwyer-Smith
New Road, BrightonBN1 1BN
Born January 1975
Ownership of shares 25 to 50 percent
11 Oct 2018
Ceased 19 Apr 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
20 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2024
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
17 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2024
17 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2024
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2024
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020
11 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2020
18 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2018