Introduction
Watch Company
T
THE USER SYNDICATE LIMITED
THE USER SYNDICATE LIMITED is an active company incorporated on 7 March 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. THE USER SYNDICATE LIMITED was registered 4 years ago.(SIC: 94120)
Status
active
Active since 4 years ago
Company No
13960790
LTD Company
Age
4 Years
Incorporated 7 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
18 Glenloch Road Ground Floor London, NW3 4DN,
Previous Addresses
46 Westover Road London SW18 2RH England
From: 7 March 2022To: 7 April 2026
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FORWOOD, Hector Joicey
ActiveGlenloch Road, LondonNW3 4DN
Born October 1992
Director
Appointed 07 Mar 2022
FORWOOD, Hector Joicey
Glenloch Road, LondonNW3 4DN
Born October 1992
Director
07 Mar 2022
Active
ILETT, Jonathon Peter
ActiveWest Green Road, LondonN15 5AG
Born March 1994
Director
Appointed 28 Aug 2022
ILETT, Jonathon Peter
West Green Road, LondonN15 5AG
Born March 1994
Director
28 Aug 2022
Active
JESSEL KENYON, Misha Tom Olivier
ActiveGlenloch Road, LondonNW3 4DN
Born September 1993
Director
Appointed 28 Aug 2022
JESSEL KENYON, Misha Tom Olivier
Glenloch Road, LondonNW3 4DN
Born September 1993
Director
28 Aug 2022
Active
DASHFIELD, Nicholas Stephen
ResignedBramshill Gardens, LondonNW5 1JJ
Born October 1990
Director
Appointed 14 Aug 2023
Resigned 08 Dec 2025
DASHFIELD, Nicholas Stephen
Bramshill Gardens, LondonNW5 1JJ
Born October 1990
Director
14 Aug 2023
Resigned 08 Dec 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Misha Tom Olivier Jessel-Kenyon
ActiveGlenloch Road, LondonNW3 4DN
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Mr Misha Tom Olivier Jessel-Kenyon
Glenloch Road, LondonNW3 4DN
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2022
Active
Mr Hector Joicey Forwood
ActiveGlenloch Road, LondonNW3 4DN
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Mr Hector Joicey Forwood
Glenloch Road, LondonNW3 4DN
Born October 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2022
Active
Mr Jonathon Peter Ilett
Active196 West Green Road, LondonN15 5AG
Born March 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Mr Jonathon Peter Ilett
196 West Green Road, LondonN15 5AG
Born March 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2022
Active
Filing History
15
Description
Type
Date Filed
Document
7 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025