1Worldsync Ltd.

Active12144598 Private limited company
Incorporated
7 August 2019 (7 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Greater London
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
British
Born September 1968 (58)
Director · Appointed 23 October 2025
British
Born August 1966 (60)
Officer history (4 former)
28 October 2025
Resigned Descano, Jeffrey Joseph as Director
23 October 2025
Appointed Iskandar, Karim Adly, Mr. as Director
23 October 2025
Appointed O’halloran, Alan Thomas, Mr. as Director
20 October 2023
Resigned Ewen, Zakary Scott as Director
10 October 2019
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
13 August 2019
Appointed Ewen, Zakary Scott as Director
13 August 2019
Resigned Smith, Richard Paul as Director
7 August 2019
Appointed Smith, Richard Paul as Director
7 August 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 August 2019
Appointed Descano, Jeffrey Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£597,181
Cash
£322,862
Employees
18
Debt Ratio
28%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £95,451 £403,442 £597,181
Balance sheet detail
202420232022
Fixed Assets£259,149£310,375£367,095
Current Assets£565,848£666,602£340,490
Cash£322,862£60,250£74,963
Creditors (< 1 year)£227,816£573,535£611,552
Net Current Assets£338,032£93,067(£271,062)
Net Assets£597,181£403,442£95,451
Shareholder Funds£597,181£403,442£95,451

Filings 26

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates6 August 2026
19 February 2026Registered office address changed
31 December 2025Accounts for a small company31 December 2024
6 November 2025Termination of appointment of a director
5 November 2025Appointment of a director
Show all 26 filings

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