SP

SYNECHRON PLATFORM CONSULTING LTD

Active

Company number 12775147

London · Incorporated 28 July 2020

Seventh Floor, 95 Gresham Street, London, EC2V 7NA

Last updated on 30 March 2026

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLOUBEES UK LTD · 28 July 2020 – 2 December 2020

CLOOBEES UK LTD · 2 December 2020 – 24 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Syed Faisal Husain
Born April 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2025 View
Default Companies House Registered Office Address Applied
Address
28 October 2025 View
Certificate Change Of Name Company
Change Of Name
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Memorandum Articles
Incorporation
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2024 View
Resolution
Resolution
19 November 2024 View
Memorandum Articles
Incorporation
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Resolution
Resolution
2 December 2020 View
Incorporation Company
Incorporation
28 July 2020 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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