SYNC TRAVEL & MONEY TRANSFER LTD

Active Private Limited Company Incorporated 23 Apr 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 23 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 6 May 2027.
Companies House register
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 23 Apr 2025 (1 year ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

130 COMMERCIAL ROAD, NEWPORT, GWENT, UNITED KINGDOM, NP20 2GW
As filed with Companies House.
Nature of business
- 79110 Travel agency activities
Accounts

Next due
23 Jan 2027

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
6 May 2027

Last made up to
22 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. SYNC TRAVEL & MONEY TRANSFER LTD current
2. SYNCTRAVEL & MONEY TRANSFER LTD earlier

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Zaffar Iqbal Director	Director	23 Apr 2025	—	January 1974	British · Wales

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Zaffar Iqbal	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	23 Apr 2025	—	January 1974	British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is SYNC TRAVEL & MONEY TRANSFER LTD still trading?

The register shows SYNC TRAVEL & MONEY TRANSFER LTD as active.

What does SYNC TRAVEL & MONEY TRANSFER LTD do?

It files the industry code 79110 (Travel agency activities).

When was SYNC TRAVEL & MONEY TRANSFER LTD set up?

It was incorporated on 23 April 2025.

When are SYNC TRAVEL & MONEY TRANSFER LTD's accounts due?

Next accounts are due by 23 January 2027.

When is SYNC TRAVEL & MONEY TRANSFER LTD's next confirmation statement due?

By 6 May 2027.

Who runs SYNC TRAVEL & MONEY TRANSFER LTD?

SYNC TRAVEL & MONEY TRANSFER LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

SYNC TRAVEL & MONEY TRANSFER LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names