Blue Sync Limited

Active08704873 Private limited company
Incorporated
25 September 2013 (13 years)
Industry
Business and domestic software development (62012)
Directors
Tom Alexander Cariss
Owned by
Tom Alexander Cariss
Tom Alexander Cariss
Jack Oliver Cariss
Accounts type
Micro entity
Region
Greater London
Address
167 - 169 Great Portland Street
5The Floor
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Cariss, Tom Alexander
Director · Appointed 5 March 2015
British
Born June 1991 (35)
Officer history (5 former)
16 May 2026
Resigned Cariss, Benjamin Joseph as Director
26 June 2023
Resigned Cariss, Jack Oliver as Director
5 March 2015
Appointed Cariss, Tom Alexander as Director
25 June 2014
Appointed Cariss, Jack Oliver as Director
25 June 2014
Appointed Cariss, Benjamin Joseph as Director
25 June 2014
Resigned Ordered Management Secretary Ltd as Corporate Secretary
25 June 2014
Resigned Phillips, Robin John as Director
25 June 2014
Resigned Ordered Management Director Ltd as Corporate Director
25 September 2013
Appointed Ordered Management Secretary Ltd as Corporate Secretary
25 September 2013
Appointed Phillips, Robin John as Director
25 September 2013
Appointed Ordered Management Director Ltd as Corporate Director

Ownership 3 active

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

Tom Alexander Cariss
Individual · Notified 9 April 2025
Owns 25–50% of shares
British
Born June 1991 (35)
Tom Alexander Cariss
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1991 (35)
Jack Oliver Cariss
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1995 (31)
Former controllers (1)
25 September 2014
Ceased Benjamin Joesph Cariss — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£100,172)
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 2025 (£84,417) £100,106 £106,360 (£109,601) (£100,172)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,718£11,396
Current Assets£23,830£17,313£1,702£40,139£100
Creditors (< 1 year)£100,411£91,875£77,572£58,665£63,427£74,556£78,144
Creditors (> 1 year)£21,391£33,239£39,106£44,975£47,375£50,000
Net Current Assets(£76,581)(£74,562)£77,572(£56,963)£63,427(£34,417)(£78,044)
Net Assets(£100,172)(£109,601)£106,360£100,106(£84,417)
Shareholder Funds(£100,172)(£109,601)£106,360£100,106(£84,417)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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