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Synchronicity Earth

06952204

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Chancery Lane, 5th Floor, London, WC2A 1LF
Incorporated 03/07/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

96090
Other personal service activities

Officers

Jessica Sweidan

director · Since 03/07/2009

British · United Kingdom · Age 55

Thomas Edward Fernandez

director · Since 03/07/2009

American · United States · Age 68

Adam David Sweidan

director · Since 03/07/2009

British · England · Age 55

Catherine Susan Bryan

director · Since 27/05/2016

British · United Kingdom · Age 62

William David Eccles

director · Since 21/09/2018

British · England · Age 66

Barrie Edwards

secretary · Since 21/09/2018

Simon Nicolas Stuart

director · Since 24/10/2025

British · England · Age 69

Former

Clair Barber

secretary · Resigned 21/09/2018

Persons with Significant Control

Former PSCs

Mr Thomas Edward Fernandez

Ceased 21/09/2018

Mr Adam Sweidan

Ceased 21/09/2018

Ms Jessica Sweidan

Ceased 21/09/2018

Ms Catherine Susan Bryan

Ceased 21/09/2018

Charges1 outstanding

charge
outstanding

ALFRED PLACE LIMITED AND THIRDPART 2003 LIMITED

Created 03/02/2011Registered 11/02/2011

Change History

officer appointedSWEIDAN, Jessica
2026-06-07
officer appointedECCLES, William David
2026-06-07
officer appointedFERNANDEZ, Thomas Edward
2026-06-07
officer appointedSTUART, Simon Nicolas, Dr
2026-06-07
officer appointedSWEIDAN, Adam David
2026-06-07
officer appointedEDWARDS, Barrie
2026-06-07
officer appointedBRYAN, Catherine Susan
2026-06-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-06-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 Chancery Lane
2026-06-07

1 CHANCERY LANE

post townLondon
2026-06-07

LONDON

statusactive
2026-06-07

Active