Introduction
Watch Company
S
SYNECHRON PLATFORM CONSULTING LTD
SYNECHRON PLATFORM CONSULTING LTD is an active company incorporated on 28 July 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. SYNECHRON PLATFORM CONSULTING LTD was registered 5 years ago.(SIC: 62020, 70229)
Status
active
Active since 5 years ago
Company No
12775147
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
CLOOBEES UK LTD
From: 2 December 2020To: 24 September 2025
CLOUBEES UK LTD
From: 28 July 2020To: 2 December 2020
Address
Seventh Floor 95 Gresham Street London, EC2V 7NA,
Previous Addresses
PO Box 4385 12775147 - Companies House Default Address Cardiff CF14 8LH
From: 11 September 2025To: 7 November 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 28 July 2020To: 11 September 2025
20 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
9
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
AMIN, Krinesh Shatish
Active95 Gresham Street, LondonEC2V 7NA
Born May 1978
Director
Appointed 08 Jan 2026
AMIN, Krinesh Shatish
95 Gresham Street, LondonEC2V 7NA
Born May 1978
Director
08 Jan 2026
Active
DOLATA, Mikolaj Radoslaw
ActiveShelton Street, LondonWC2H 9JQ
Born January 1974
Director
Appointed 28 Jul 2020
DOLATA, Mikolaj Radoslaw
Shelton Street, LondonWC2H 9JQ
Born January 1974
Director
28 Jul 2020
Active
SHAH, Mihir
Active95 Gresham Street, LondonEC2V 7NA
Born November 1980
Director
Appointed 22 Dec 2025
SHAH, Mihir
95 Gresham Street, LondonEC2V 7NA
Born November 1980
Director
22 Dec 2025
Active
CAMBDEN, Peter Barrie
Resigned95 Gresham Street, LondonEC2V 7NA
Born May 1975
Director
Appointed 25 Oct 2024
Resigned 08 Jan 2026
CAMBDEN, Peter Barrie
95 Gresham Street, LondonEC2V 7NA
Born May 1975
Director
25 Oct 2024
Resigned 08 Jan 2026
Resigned
KHANDELWAL, Parag Shivlal
Resigned95 Gresham Street, LondonEC2V 7NA
Born November 1986
Director
Appointed 25 Oct 2024
Resigned 22 Dec 2025
KHANDELWAL, Parag Shivlal
95 Gresham Street, LondonEC2V 7NA
Born November 1986
Director
25 Oct 2024
Resigned 22 Dec 2025
Resigned
WASIELEWSKI, Jakub Marek
ResignedShelton Street, Covent GardenWC2H 9JQ
Born December 1975
Director
Appointed 01 Jan 2024
Resigned 25 Oct 2024
WASIELEWSKI, Jakub Marek
Shelton Street, Covent GardenWC2H 9JQ
Born December 1975
Director
01 Jan 2024
Resigned 25 Oct 2024
Resigned
WASIELEWSKI, Jakub Marek
ResignedShelton Street, Covent GardenWC2H 9JQ
Born December 1975
Director
Appointed 28 Jul 2020
Resigned 11 Jul 2022
WASIELEWSKI, Jakub Marek
Shelton Street, Covent GardenWC2H 9JQ
Born December 1975
Director
28 Jul 2020
Resigned 11 Jul 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Syed Faisal Husain
ActiveShelton Street, LondonWC2H 9JQ
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Mr Syed Faisal Husain
Shelton Street, LondonWC2H 9JQ
Born April 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Mr Mikolaj Radoslaw Dolata
CeasedShelton Street, Covent GardenWC2H 9JQ
Born January 1974
Nature of Control
Significant influence or control
Notified 17 Mar 2023
Ceased 25 Oct 2024
Mr Mikolaj Radoslaw Dolata
Shelton Street, Covent GardenWC2H 9JQ
Born January 1974
Significant influence or control
17 Mar 2023
Ceased 25 Oct 2024
Ceased
Mr Stanislaw Tadeusz Dolata
CeasedShelton Street, Covent GardenWC2H 9JQ
Born October 1951
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Feb 2021
Ceased 17 Mar 2023
Mr Stanislaw Tadeusz Dolata
Shelton Street, Covent GardenWC2H 9JQ
Born October 1951
Voting rights 25 to 50 percent
28 Feb 2021
Ceased 17 Mar 2023
Ceased
Mr Marcin Ciesielski
CeasedShelton Street, Covent GardenWC2H 9JQ
Born October 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Feb 2021
Ceased 17 Mar 2023
Mr Marcin Ciesielski
Shelton Street, Covent GardenWC2H 9JQ
Born October 1977
Voting rights 25 to 50 percent
28 Feb 2021
Ceased 17 Mar 2023
Ceased
Mr Jakub Marek Wasielewski
CeasedShelton Street, Covent GardenWC2H 9JQ
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jul 2020
Ceased 25 Oct 2024
Mr Jakub Marek Wasielewski
Shelton Street, Covent GardenWC2H 9JQ
Born December 1975
Ownership of shares 25 to 50 percent
28 Jul 2020
Ceased 25 Oct 2024
Ceased
Mrs Ewa Maria Konsztowicz-Dolata
CeasedShelton Street, Covent GardenWC2H 9JQ
Born May 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jul 2020
Ceased 28 Feb 2021
Mrs Ewa Maria Konsztowicz-Dolata
Shelton Street, Covent GardenWC2H 9JQ
Born May 1954
Ownership of shares 25 to 50 percent
28 Jul 2020
Ceased 28 Feb 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025
24 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
20 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2025
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
31 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2021
4 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2021