opendata.bot
Company number
09024258

SINCURA CONCIERGE LIMITED

Officer · BAXTER, Tara and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
SINCURA CONCIERGE LIMITED
Company number
09024258
Registered office
Landgate Chambers, 24 Landgate, Rye, East Sussex, TN31 7LJ
Company type
Private limited company
Incorporated on
6 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

Officers

2 active

BAXTER, Tara
director
Appointed 06/05/2014
Active
BAXTER, Tony
director
Appointed 06/05/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Tara Baxter
significant-influence-or-control
Notified 12/01/2023
Ms Tara Leers
significant-influence-or-control
Notified 23/11/2021
Mr Tony Baxter
significant-influence-or-control
Notified 23/11/2021
Sincura Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 22/11/2021
Mr Tony Baxter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Ms Tara Leers
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BAXTER, Tara
director Appointed 06/05/2014
BAXTER, Tony
director Appointed 06/05/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/01/2023 Person with significant control added — Mrs Tara Baxter
11/01/2023 Person with significant control ceased Ms Tara Leers —
23/11/2021 Person with significant control ceased Sincura Holdings Limited —
23/11/2021 Person with significant control added — Mr Tony Baxter
23/11/2021 Person with significant control added — Ms Tara Leers
22/11/2021 Person with significant control ceased Ms Tara Leers —
22/11/2021 Person with significant control ceased Mr Tony Baxter —
22/11/2021 Person with significant control added — Sincura Holdings Limited
06/04/2016 Person with significant control added — Ms Tara Leers
06/04/2016 Person with significant control added — Mr Tony Baxter
06/05/2014 Director appointed — BAXTER, Tony
06/05/2014 Director appointed — BAXTER, Tara

Financial highlights

No figures could be read from the accounts filed on 25 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SINCURA CONCIERGE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of SINCURA CONCIERGE LIMITED?▾
According to the official registry, the company number of SINCURA CONCIERGE LIMITED is 09024258.
Where is SINCURA CONCIERGE LIMITED registered?▾
The registered office is Landgate Chambers, 24 Landgate, Rye, East Sussex, TN31 7LJ.
Who runs SINCURA CONCIERGE LIMITED?▾
BAXTER, Tara is listed among the officers of SINCURA CONCIERGE LIMITED.
What is the SIC code of SINCURA CONCIERGE LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SINCURA CONCIERGE LIMITED?▾
Mrs Tara Baxter is recorded as a person with significant control, with significant influence or control.
When are the next accounts of SINCURA CONCIERGE LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About SINCURA CONCIERGE LIMITED (09024258)

SINCURA CONCIERGE LIMITED is a private limited company incorporated on 6 May 2014 and registered in the United Kingdom under company number 09024258. Its registered office is at Landgate Chambers, 24 Landgate, Rye, East Sussex, TN31 7LJ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mrs Tara Baxter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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