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SURZYNERGY LIMITED

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

This company is commonly known as Surzynergy Limited. The company was founded 4 years ago and was given the registration number 12331697. The firm's registered office is in BRIGHTON. You can find them at 25 Sillwood Road, , Brighton, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SURZYNERGY LIMITED
Company Number:12331697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:25 Sillwood Road, Brighton, England, BN1 2LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Chaseville Park Road, London, England, N21 1PG

Director25 November 2019Active
154, Warwick Road, London, England, W14 8PS

Director26 November 2019Active
25, Sillwood Road, Brighton, England, BN1 2LF

Director02 February 2020Active
6, Scawen Road, London, England, SE8 5AG

Director25 November 2019Active

People with Significant Control

Mr Terry Dyson
Notified on:02 February 2020
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:25, Sillwood Road, Brighton, England, BN1 2LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Surzyn
Notified on:25 November 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:6, Scawen Road, London, England, SE8 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-04-13Gazette

Gazette filings brought up to date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Address

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

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-11Officers

Change person director company with change date.

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2021-02-11Address

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

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-07Address

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

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2020-06-04Persons with significant control

Notification of a person with significant control statement.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-02-02Address

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

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2020-02-02Officers

Change person director company with change date.

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2020-02-02Persons with significant control

Notification of a person with significant control.

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2020-02-02Officers

Appoint person director company with name date.

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2020-02-02Officers

Termination director company with name termination date.

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2020-02-02Persons with significant control

Cessation of a person with significant control.

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2019-11-25Incorporation

Incorporation company.

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