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CYNERGY FINANCIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cynergy Financial Ltd. The company was founded 3 years ago and was given the registration number 12708097. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CYNERGY FINANCIAL LTD
Company Number:12708097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64301 - Activities of investment trusts
  • 64304 - Activities of open-ended investment companies
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Suite, 207 Regent Street, London, England, W1B3HH

Director30 June 2020Active

People with Significant Control

Mark Anthony Evans
Notified on:30 June 2020
Status:Active
Date of birth:August 1960
Nationality:American
Country of residence:United States
Address:805, North 6th Avenue Suite104, Phoenix, United States, 85003
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-07-31Address

Change registered office address company with date old address new address.

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2023-03-08Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2021-06-16Officers

Change person director company.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Incorporation

Incorporation company.

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