SINCH UK LTD.

Active - Accounts Filed

General Information

NAME
SINCH UK LTD.

COMPANY NUMBER
03049312

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61200 - Wireless telecommunications activities

INCORPORATION DATE
25/04/1995 (29 years and 8 months old)

WEBSITE
http://mblox.com

CONFIRMATION STATEMENT MADE UP TO
24/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/05/2017 20/02/2019
CLX COMMUNICATIONS LIMITED
View all previous names

REGISTERED ADDRESS

VIKING HOUSE, JOHN ROBERTS BUSINESS PARK, PEAN, BLEAN
KENT
CT5 3BJ

Telephone: 02084321260
TPS: No

TRADING ADDRESSES

4th Floor
C A P House
9-12 Long Lane
London
EC1A 9HA

Telephone: 84321260

Viking House
John Roberts Business Park
Pean Hill
WHITSTABLE
CT5 3BJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18M

35.62%

TOTAL LIABILITIES

£52.1M

19.22%

NET ASSETS

£28.3M

12.76%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SINCH HOLDING AB	N/A	N/A
SINCH UK LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SINCH UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18M

35.62%

TOTAL LIABILITIES

£52.1M

19.22%

NET ASSETS

£28.3M

12.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLX COMMUNICATION HOLDINGS AB	Owned: 92.05 %	Shares: 34,320,183	Price per share: £0.00	Total Value: £686.40
CLX COMMUNICATION HOLDINGS AB	Owned: 7.95 %	Shares: 2,962,500	Price per share: £0.00	Total Value: £59.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jan-Erik Anders Svensson 13/09/2022 - Present (2 years and 3 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nicklas Molin 21/03/2023 - Present (1 years and 9 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Joseph Miller 25/04/1995 - 12/09/1995 (4 months) Born in Nov 1956	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 83	View Report
ADAM CORPORATE SERVICES LIMITED 25/04/1995 - Present (29 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 35 Past: 63	View Report
Richard Patrick Keatinge Director: 12/09/1995 - 30/09/1998 (3years) Secretary: 12/09/1995 - 30/09/1998 (3years) Born in Mar 1965	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SINCH AB	N/A	N/A
DIALOGUE GROUP LIMITED	Active - Accounts Filed	View Report
DIALOGUE COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
SINCH HOLDING AB	N/A	N/A
SINCH UK LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: Anders Olin (930105541) has left the board
Date: 30/03/2023	Event: New Board Member Nicklas Molin (930725061) Appointed
Date: 14/10/2022	Event: New Board Member Jan-Erik Anders Svensson (930105548) Appointed
Date: 14/10/2022	Event: Carl Oscar Werner (925749340) has left the board
Date: 14/10/2022	Event: Roshan Brice Saldanha (925749342) has left the board
Date: 14/10/2022	Event: New Board Member Anders Olin (930105541) Appointed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 08/12/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Accounts filed
Date: 17/04/2020	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: Robert Gerstmann (922761644) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 19/08/2019	Event: Hans Odd Bolin (921151613) has left the board
Date: 16/04/2019	Event: Hans Odd Bolin (920387143) has left the board
Date: 16/04/2019	Event: Johan Christer Hedberg (921187439) has left the board
Date: 16/04/2019	Event: New Board Member Roshan Brice Saldanha (925749342) Appointed
Date: 16/04/2019	Event: New Board Member Carl Oscar Werner (925749340) Appointed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Confirmation Statement filed
Date: 31/03/2017	Event: Johan Christer Hedberg (921187535) has left the board
Date: 31/03/2017	Event: New Board Member Johan Christer Hedberg (921187439) Appointed
Date: 27/03/2017	Event: New Board Member Robert Gerstmann (922761644) Appointed
Date: 24/03/2017	Event: Change in Reg. Office
Date: 11/11/2016	Event: New Accounts filed
Date: 17/08/2016	Event: Hans Odd Bolin (921151288) has left the board
Date: 17/08/2016	Event: New Board Member Hans Odd Bolin (920387143) Appointed
Date: 12/08/2016	Event: New Board Member Hans Odd Bolin (921151288) Appointed
Date: 12/08/2016	Event: Hans Odd Bolin (921151550) has left the board
Date: 11/08/2016	Event: Johan Christer Hedberg (921151476) has left the board
Date: 11/08/2016	Event: New Board Member Johan Christer Hedberg (921187535) Appointed
Date: 05/08/2016	Event: New Board Member Johan Christer Hedberg (921151476) Appointed
Date: 05/08/2016	Event: New Company Secretary Hans Odd Bolin (921151613) Appointed
Date: 05/08/2016	Event: Thomas Marvin Cotney (917652509) has left the board
Date: 05/08/2016	Event: New Board Member Hans Odd Bolin (921151550) Appointed
Date: 05/08/2016	Event: Thomas Marvin Cotney (918203140) has left the board
Date: 05/08/2016	Event: Rob David Malcolm (918921253) has left the board
Date: 29/03/2016	Event: New Confirmation Statement filed
Date: 18/10/2015	Event: New Accounts filed
Date: 04/07/2015	Event: New Confirmation Statement filed
Date: 07/04/2015	Event: Robert Daniel Ralls (918202944) has left the board
Date: 26/11/2014	Event: New Accounts filed

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SINCH UK LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18M

£52.1M

£28.3M

People Overview

2

22

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18M

£52.1M

£28.3M

Accounts

People Overview

2

22

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™