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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SYNCNET SOLUTION LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number13854197
Founded17/01/2022
PurposeVideo production activities; Television programme production activities; Performing arts
AddressBroadway Chambers, Cranbrook Road, Ilford, IG1 4DU
Confirmation StatementNext due: 09/05/2025; Last made up: 25/04/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date17/01/2022
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 03/12/2025

Timeline (15 events)

01/11/2024

Status changed

active → active - proposal to strike off

01/10/2024

Address updated

Broadway Chambers, Cranbrook Road, Ilford, Ig1 4DU

17/01/2022

Appointed David Charles Bennett (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Shanon Pinto

75–100% shares · 75–100% voting rights

Appointed: 18/04/2024

87.5%
Kamrul Islam

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/04/2024

87.5%
Kamrul Islam

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/04/2024 · Resigned: 18/04/2024

87.5%
Nuala Martine Thornton

Significant influence

Appointed: 16/04/2024 · Resigned: 18/04/2024

—
Cfs Secretaries Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/04/2024 · Resigned: 18/04/2024

87.5%

Showing 1–5 of 11

1 / 3

Ownership Timeline (9 changes)

18/04/2024

Appointed Kamrul Islam (person)

Person with significant control

18/04/2024

Resigned Kamrul Islam (person)

Person with significant control

17/01/2022

Appointed David Charles Bennett (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Broadway Chambers

Cranbrook Road

Ilford

IG1 4DU

Financials

Key figures from annual accounts filings.

Convert to

2023

Total assets: £1

Key figures

Total assets

2023£1
2024£1

Net Assets Liabilities

2023£1
2024£1

Equity

2023£1
2024£1

Number Shares Allotted

2023—
20241

Par Value Share

2023—
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2023£1
2024£1
Metric20232024
Total assets£1£1
Net Assets Liabilities£1£1
Equity£1£1
Number Shares Allotted—1
Par Value Share—£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1

Documents

Final Gazette dissolved via voluntary strike-off

31/12/2024

View

First Gazette notice for voluntary strike-off

15/10/2024

View

Notice of individual person with significant control

05/10/2024

View

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Appointment of director

05/10/2024

View

Strike off from register

05/10/2024

View

Change of registered office address

24/09/2024

View

Cessation as person with significant control

24/09/2024

View

Termination of director appointment

24/09/2024

View

Confirmation statement

25/04/2024

View

Showing 1–10 of 34

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
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