Synctracks Ltd

Active06935361 Private limited company
Incorporated
16 June 2009 (17 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Warren Sylvester Dewolfe
Accounts type
Total exemption full
Region
Greater London
Address
Queen House
4th Floor
180-182 Tottenham Court Road
London
W1T 7PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born January 1968 (58)
Nazarali, Mohamed Mohamedali Hussein
Secretary · Appointed 8 January 2010
Dewolfe, Warren Sylvester
Director · Appointed 8 January 2010
British
Born January 1961 (65)
Officer history (4 former)
18 February 2026
Appointed De Wolfe, Katie as Director
31 July 2017
Resigned Dewolfe, James Warren Sylvester as Director
8 October 2015
Resigned De Wolfe, Rosalind as Director
8 January 2010
Appointed Nazarali, Mohamed Mohamedali Hussein as Secretary
8 January 2010
Appointed Dewolfe, Warren Sylvester as Director
8 January 2010
Appointed De Wolfe, Rosalind as Director
8 January 2010
Appointed Dewolfe, James Warren Sylvester as Director
16 June 2009
Appointed Temple Secretaries Limited as Corporate Secretary
16 June 2009
Resigned Temple Secretaries Limited as Corporate Secretary
16 June 2009
Appointed Kahan, Barbara as Director
16 June 2009
Resigned Kahan, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12085511
Former controllers (4)
11 September 2019
Ceased Edward De Wolfe — Owns 25–50% of shares
11 September 2019
Ceased Roland De Wolfe — Owns 25–50% of shares
11 September 2019
Ceased Anthony Millson — Owns 25–50% of shares
11 September 2019
Ceased Warren Sylvester De Wolfe — Owns 50–75% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Angel Recording Studios Limited Owns 75–100% of shares
DE Wolfe Limited Owns 75–100% of shares
Foundation Music Limited Owns 75–100% of shares
Hudson Music Co.Limited Owns 75–100% of shares
Inter Angel Music Publishers Limited Owns 75–100% of shares
Phonographic Industries Limited Owns 75–100% of shares
Rouge Music Limited Owns 75–100% of shares
Sylvester Music Company Limited Owns 75–100% of shares
Synctracks Ltd This company Owns 75–100% of shares
Volume Control Music Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£222,799
Cash
£13,895
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £137,884 £199,169 £206,149 £222,799
Balance sheet detail
202520242023202220212020
Current Assets£623,424£582,114£547,357£390,057£289,502£105,449
Debtors£609,529£572,171£546,893£380,995£287,511£103,051
Cash£13,895£9,943£464£9,062£1,991£2,398
Creditors (< 1 year)£386,770£359,280£327,491£227,989£156,961£18,397
Creditors (> 1 year)£13,855£16,685£20,697£24,184
Net Current Assets£236,654£222,834£219,866£162,068£132,541£87,052
Net Assets£222,799£206,149£199,169£137,884
Shareholder Funds£222,799£206,149£199,169£137,884£132,541£87,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates10 June 2026
31 March 2026Total exemption full accounts31 March 2025
23 March 2026Appointment of a director
24 July 2025Confirmation statement with no updates10 June 2025
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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