OpenCompanies

Synctracks Ltd

Company number
06935361
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2009
Nature of business
Sound recording and music publishing activities
Corporate group
DE Wolfe Music Limited (11 companies)

Registered office

Queen House, 4th Floor
180-182 Tottenham Court Road
London
W1T 7PD

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 16 Jun 2009 16 Jun 2009
TEMPLE SECRETARIES LIMITED Corporate-Secretary 16 Jun 2009 16 Jun 2009
DE WOLFE, Rosalind Director 8 Jan 2010 8 Oct 2015
DEWOLFE, James Warren Sylvester Director 8 Jan 2010 31 Jul 2017
DE WOLFE, Katie Director 18 Feb 2026
NAZARALI, Mohamed Mohamedali Hussein Secretary 8 Jan 2010
DEWOLFE, Warren Sylvester Director 8 Jan 2010

Control

NameNature of controlNotifiedCeased
Edward De Wolfe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Sep 2019 11 Sep 2019
Roland De Wolfe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Sep 2019 11 Sep 2019
Anthony Millson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Sep 2017 11 Sep 2019
Mr Warren Sylvester De Wolfe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 10 Jun 2016 11 Sep 2019
De Wolfe Music Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £222,799 £13,895 0
31 Mar 2024 £206,149 £9,943 0
31 Mar 2023 £199,169 £464 0
31 Mar 2022 £137,884 £9,062 0
31 Mar 2021 - £1,991 0
31 Mar 2020 - £2,398 0
31 Mar 2019 - - -
31 Mar 2018 - £581 -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -

Connections

Owned by

Synctracks Ltd → DE Wolfe Music Limited

Directors’ other companies

Data