SYNCHRONISED SOFTWARE LIMITED
Company Number 13008230
Status
Active
Incorporated
November 10, 2020
Entity Type
Ltd
Registered Office
Poole Stadium
Poole
BH15 2BP
74909
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Nov 23, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SYNCHRONISED SOFTWARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13008230, this organization has been active since November 2020. Primarily in the 74909 sector, the business maintains its official headquarters at Poole Stadium. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Aug 17, 2026
Persons With Significant Control
Aug 17, 2026
Persons With Significant Control
Apr 21, 2026
Address
Apr 21, 2026
Accounts
Mar 24, 2026
Confirmation Statement
Nov 17, 2025
Accounts
Apr 3, 2025
Accounts
Apr 3, 2025
Other
Apr 3, 2025
Other
Apr 3, 2025
Confirmation Statement
Nov 11, 2024
Accounts
Apr 23, 2024
Accounts
Apr 23, 2024
Other
Apr 23, 2024
Other
Apr 23, 2024
Confirmation Statement
Nov 20, 2023
Accounts
Mar 22, 2023
Accounts
Mar 22, 2023
Other
Mar 22, 2023
Other
Mar 22, 2023
Confirmation Statement
Nov 14, 2022
Accounts
Dec 29, 2021
Confirmation Statement
Nov 16, 2021
Accounts
Sep 14, 2021
Incorporation
Nov 10, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Clarke Anthony Osborne
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Gaming International Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 6 years
Directory of Officers
Active
director
Connected Companies
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06838401
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OSBORNE, Clarke Anthony is a director
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OSBORNE, Clarke Anthony is a director
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OSBORNE, Clarke Anthony is a director
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OSBORNE, Clarke Anthony is a director
02847209
WESTERN PROPERTY ENTERPRISES LIMITED
OSBORNE, Clarke Anthony is a director
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BRISTOL STADIUM LIMITED
OSBORNE, Clarke Anthony is a director
10320558
GREYHOUND MEDIA GROUP LIMITED
OSBORNE, Clarke Anthony is a director
02029285
B.S.G. DEVELOPMENTS LIMITED
OSBORNE, Clarke Anthony is a director
05041914
TOKLON LIMITED
OSBORNE, Clarke Anthony is a director
15294058
POOLE MOTORSPORTS LTD
OSBORNE, Clarke Anthony is a director
02040276
BS PROPERTIES LIMITED
OSBORNE, Clarke Anthony is a director
16702111
POOLE MOTORSPORTS (NO2) LTD
OSBORNE, Clarke Anthony is a director
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SWINDON MOTORSPORTS LTD
OSBORNE, Clarke Anthony is a director