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Companies House/London/Company profile

BLACKSYNC ONE LIMITED

Active
17165014·incorporated 2026-04-17

BLACKSYNC ONE LIMITED is an active UK private limited company, incorporated on 17 April 2026 at Companies House (number 17165014; OpenRegistry canonical ID GB-17165014-blacksync-one-limited). Sophymarine's OpenRegistry classifies it under SIC 26200 (Manufacture of computers and peripheral equipment), one of 1,111 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-04-17
Registered Address
167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
26200 — Manufacture of computers and peripheral equipment
Country of origin
United Kingdom

Accounts

Next accounts due 2028-01-17. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-08-25. Next confirmation statement due 2027-09-08.

Persons with significant control

BLACKSYNC ONE LIMITED has 1 person with significant control on file:

  • Blacksync Prime Limited. Notified 2026-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Aleksandra Marojević born 1969 resident in Serbia, Serbian national. Notified 2026-04-17. Ceased 2026-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matija Marojević born 2003 resident in Italy, Serbian national. Notified 2026-04-17. Ceased 2026-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BLACKSYNC ONE LIMITED has previously traded as:

  • MENLOSTREET LABS LIMITED (until 2026-08-14)
  • AWARERISK SYSTEMS LIMITED (until 2026-07-28)

Similar UK companies

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