SYNCSPOT LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7PJ

Company number 09294852
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address JUBAIR JALIL, 41 SIVILL HOUSE, COLUMBIA ROAD, LONDON, ENGLAND, E2 7PJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 14 Hancock House Love Lane Woolwich London SE186GU to C/O Jubair Jalil 41 Sivill House Columbia Road London E2 7PJ on 26 May 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SYNCSPOT LTD are www.syncspot.co.uk, and www.syncspot.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syncspot Ltd is a Private Limited Company. The company registration number is 09294852. Syncspot Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Syncspot Ltd is Jubair Jalil 41 Sivill House Columbia Road London England E2 7pj. . JALIL, Mohammed Abdul Jobber is a Director of the company. JALIL, Mohammed Jubair is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
JALIL, Mohammed Abdul Jobber
Appointed Date: 04 November 2014
39 years old

Director
JALIL, Mohammed Jubair
Appointed Date: 04 November 2014
35 years old

Persons With Significant Control

Mr Mohammed Abdul Jobber Jalil
Notified on: 1 May 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Jubair Jalil
Notified on: 1 May 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNCSPOT LTD Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 May 2016
Registered office address changed from 14 Hancock House Love Lane Woolwich London SE186GU to C/O Jubair Jalil 41 Sivill House Columbia Road London E2 7PJ on 26 May 2016
16 May 2016
Total exemption small company accounts made up to 30 November 2015
29 Dec 2015
Statement of capital following an allotment of shares on 13 May 2015
  • GBP 11,236.048

27 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 11,236.048

15 May 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 11,235.955055

11 Feb 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares. Seek agreement from shareholders to proposed resolutions. The company secretary authorised to distribute resolutions to the eligible shareholders. (The "investment agreement") (the "subscription shares").terms of investment agreement approved any one director approved to sign. 23/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 10,000

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