| Company Name | Synchronicity Earth |
|---|---|
| Company Status | Active |
| Company Number | 06952204 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 3 July 2009(14 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Thomas Edward Fernandez |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Asset Management |
| Country of Residence | United States |
| Correspondence Address | 254 West 82nd Street New York 10024 United States |
| Director Name | Adam Sweidan |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Chief Investment Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chancery Lane 5th Floor London WC2A 1LF |
| Director Name | Mrs Jessica Sweidan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chancery Lane 5th Floor London WC2A 1LF |
| Director Name | Ms Catherine Susan Bryan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2016(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, 27-29 Cursitor Street London EC4A 1LT |
| Director Name | Mr William David Eccles |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2018(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Chancery Lane 5th Floor London WC2A 1LF |
| Secretary Name | Mr Barrie Edwards |
|---|---|
| Status | Current |
| Appointed | 21 September 2018(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Chancery Lane 5th Floor London WC2A 1LF |
| Secretary Name | Miss Clair Barber |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2010(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 21 September 2018) |
| Role | Company Director |
| Correspondence Address | 32a Thurloe Place London SW7 2QH |
Contact
| Website | www.synchronicityearth.org/ |
|---|---|
| Telephone | 020 75810100 |
| Telephone region | London |
Location
| Registered Address | 1 Chancery Lane 5th Floor London WC2A 1LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £749,940 |
| Net Worth | £114,188 |
| Cash | £111,199 |
| Current Liabilities | £21,683 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Charges
| 3 February 2011 | Delivered on: 11 February 2011 Persons entitled: Alfred Place Limited and Thirdpart 2003 Limited Classification: Rent deposit deed Secured details: £18,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding |
|---|
Filing History
| 10 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Full accounts made up to 31 December 2022 (59 pages) |
| 11 July 2022 | Full accounts made up to 31 December 2021 (48 pages) |
| 4 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 13 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 13 May 2021 | Full accounts made up to 31 December 2020 (52 pages) |
| 6 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 1 May 2020 | Full accounts made up to 31 December 2019 (46 pages) |
| 15 July 2019 | Notification of a person with significant control statement (2 pages) |
| 3 July 2019 | Cessation of Adam Sweidan as a person with significant control on 21 September 2018 (1 page) |
| 3 July 2019 | Cessation of Thomas Edward Fernandez as a person with significant control on 21 September 2018 (1 page) |
| 3 July 2019 | Cessation of Catherine Susan Bryan as a person with significant control on 21 September 2018 (1 page) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 3 July 2019 | Cessation of Jessica Sweidan as a person with significant control on 21 September 2018 (1 page) |
| 2 July 2019 | Change of details for Ms Catherine Bryan as a person with significant control on 2 July 2019 (2 pages) |
| 2 July 2019 | Director's details changed for Ms Catherine Bryan on 2 July 2019 (2 pages) |
| 8 May 2019 | Full accounts made up to 31 December 2018 (43 pages) |
| 26 February 2019 | Director's details changed for Jessica Sweidan on 26 February 2019 (2 pages) |
| 26 February 2019 | Director's details changed for Adam Sweidan on 26 February 2019 (2 pages) |
| 26 February 2019 | Registered office address changed from 32a Thurloe Place London SW7 2HQ United Kingdom to Ground Floor, 27-29 Cursitor Street London EC4A 1LT on 26 February 2019 (1 page) |
| 21 November 2018 | Termination of appointment of Clair Barber as a secretary on 21 September 2018 (1 page) |
| 21 November 2018 | Registered office address changed from 32a Thurloe Place London London SW7 2QH to 32a Thurloe Place London SW7 2HQ on 21 November 2018 (1 page) |
| 11 October 2018 | Appointment of Mr Barrie Edwards as a secretary on 21 September 2018 (2 pages) |
| 11 October 2018 | Appointment of Mr William David Eccles as a director on 21 September 2018 (2 pages) |
| 7 September 2018 | Full accounts made up to 31 December 2017 (37 pages) |
| 3 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 25 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 25 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 20 April 2017 | Memorandum and Articles of Association (10 pages) |
| 20 April 2017 | Memorandum and Articles of Association (10 pages) |
| 20 April 2017 | Resolutions
|
| 20 April 2017 | Resolutions
|
| 24 August 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 24 August 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 12 July 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
| 12 July 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
| 11 July 2016 | Appointment of Ms Catherine Bryan as a director on 27 May 2016 (2 pages) |
| 11 July 2016 | Appointment of Ms Catherine Bryan as a director on 27 May 2016 (2 pages) |
| 14 September 2015 | Full accounts made up to 31 December 2014 (25 pages) |
| 14 September 2015 | Full accounts made up to 31 December 2014 (25 pages) |
| 5 July 2015 | Annual return made up to 3 July 2015 no member list (4 pages) |
| 5 July 2015 | Annual return made up to 3 July 2015 no member list (4 pages) |
| 5 July 2015 | Annual return made up to 3 July 2015 no member list (4 pages) |
| 3 July 2014 | Annual return made up to 3 July 2014 no member list (4 pages) |
| 3 July 2014 | Annual return made up to 3 July 2014 no member list (4 pages) |
| 3 July 2014 | Annual return made up to 3 July 2014 no member list (4 pages) |
| 22 May 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 22 May 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 19 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 19 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 5 July 2013 | Director's details changed for Adam Sweidan on 27 October 2010 (2 pages) |
| 5 July 2013 | Director's details changed for Adam Sweidan on 27 October 2010 (2 pages) |
| 5 July 2013 | Annual return made up to 3 July 2013 no member list (4 pages) |
| 5 July 2013 | Annual return made up to 3 July 2013 no member list (4 pages) |
| 5 July 2013 | Annual return made up to 3 July 2013 no member list (4 pages) |
| 7 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 7 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 no member list (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 no member list (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 no member list (4 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 no member list (4 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 no member list (4 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 no member list (4 pages) |
| 8 June 2011 | Appointment of Miss Clair Barber as a secretary (1 page) |
| 8 June 2011 | Appointment of Miss Clair Barber as a secretary (1 page) |
| 6 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 6 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 11 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 February 2011 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 9 February 2011 (1 page) |
| 22 July 2010 | Director's details changed for Thomas Edward Fernandez on 1 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 3 July 2010 no member list (4 pages) |
| 22 July 2010 | Director's details changed for Thomas Edward Fernandez on 1 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Thomas Edward Fernandez on 1 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 3 July 2010 no member list (4 pages) |
| 22 July 2010 | Annual return made up to 3 July 2010 no member list (4 pages) |
| 21 July 2010 | Director's details changed for Jessica Sweidan on 1 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Jessica Sweidan on 1 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Jessica Sweidan on 1 July 2010 (2 pages) |
| 22 June 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 22 June 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 3 July 2009 | Incorporation (26 pages) |
| 3 July 2009 | Incorporation (26 pages) |