Introduction
Watch Company
N
NORTH WEST SYNCH LIMITED
NORTH WEST SYNCH LIMITED is an active company incorporated on 28 March 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. NORTH WEST SYNCH LIMITED was registered 4 years ago.(SIC: 59200)
Status
active
Active since 4 years ago
Company No
14006020
LTD Company
Age
4 Years
Incorporated 28 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
2nd Floor Northumberland House 303-306 High Holborn London, WC1V 7JZ,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Capital Reduction
May 23
Capital Cancellation Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAPHAEL, Nicky Howard
ActiveNorthumberland House, LondonWC1V 7JZ
Born October 1971
Director
Appointed 28 Mar 2022
RAPHAEL, Nicky Howard
Northumberland House, LondonWC1V 7JZ
Born October 1971
Director
28 Mar 2022
Active
TATTERSFIELD, Christian Alexander
ActiveNorthumberland House, LondonWC1V 7JZ
Born August 1967
Director
Appointed 28 Mar 2022
TATTERSFIELD, Christian Alexander
Northumberland House, LondonWC1V 7JZ
Born August 1967
Director
28 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicky Howard Raphael
ActiveNorthumberland House, LondonWC1V 7JZ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2022
Mr Nicky Howard Raphael
Northumberland House, LondonWC1V 7JZ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2022
Active
Christian Alexander Tattersfield
ActiveNorthumberland House, LondonWC1V 7JZ
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2022
Christian Alexander Tattersfield
Northumberland House, LondonWC1V 7JZ
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2022
Active
Filing History
15
Description
Type
Date Filed
Document
16 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2023