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

Mrs Kristen Marie Walker

director · Since 01/05/2026

AMERICAN · UNITED STATES · Age 51

Ms Salisha Chandra

director · Since 01/05/2026

INDIAN · KENYA · Age 51

Mr Michael George William Barclay

director · Since 01/05/2026

BRITISH · ENGLAND · Age 59

Jessica Sweidan

director · Since 03/07/2009

British · United Kingdom · Age 55

Adam David Sweidan

director · Since 03/07/2009

British · England · Age 55

Thomas Edward Fernandez

director · Since 03/07/2009

American · United States · Age 68

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 70

Former

Clair Barber

secretary · Resigned 21/09/2018

Persons with Significant Control

Former PSCs

Ms Jessica Sweidan

Ceased 21/09/2018

Mr Thomas Edward Fernandez

Ceased 21/09/2018

Mr Adam 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

status → active

2026-06-07

Active

type → private-limited-guarant-nsc-limited-exemption

2026-06-07

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

address line1 → 1 Chancery Lane

2026-06-07

1 CHANCERY LANE

post town → London

2026-06-07

LONDON