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SYNERGETIC MANAGEMENT LIMITED

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

This company is commonly known as Synergetic Management Limited. The company was founded 11 years ago and was given the registration number 08224554. The firm's registered office is in LONDON. You can find them at Synergy House 114-118, Southampton Row, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:SYNERGETIC MANAGEMENT LIMITED
Company Number:08224554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Synergy House 114-118, Southampton Row, London, England, WC1B 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synergy House 114-118, Southampton Row, London, England, WC1B 5AA

Director17 August 2018Active
Synergy House 114-118, Southampton Row, London, England, WC1B 5AA

Director19 November 2018Active
Synergy House 114-118, Southampton Row, London, England, WC1B 5AA

Director25 March 2019Active
55, Park Lane, London, United Kingdom, W1K 1NA

Secretary21 September 2012Active
Synergy House 114-118, Southampton Row, London, England, WC1B 5AA

Secretary01 August 2017Active
Suite 8, 55, Park Lane, London, England, W1K 1NA

Secretary28 September 2016Active
55, Park Lane, London, United Kingdom, W1K 1NA

Director21 September 2012Active
Synergy House 114-118, Southampton Row, London, England, WC1B 5AA

Director07 August 2018Active
Suite 5 55, Park Lane, London, United Kingdom, W1K 1NA

Director23 May 2013Active

People with Significant Control

Mr Omar Alexander Fayed
Notified on:31 August 2016
Status:Active
Date of birth:October 1987
Nationality:British,Finnish
Country of residence:England
Address:Synergy House 114-118, Southampton Row, London, England, WC1B 5AA
Nature of control:
  • Significant influence or control

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 (5 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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-05Officers

Termination director company with name termination date.

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2018-11-20Officers

Appoint person director company with name date.

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2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Officers

Appoint person director company with name date.

Download
2018-08-21Officers

Termination director company with name termination date.

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2018-08-10Officers

Appoint person director company with name date.

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2018-08-10Officers

Termination secretary company with name termination date.

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2018-08-10Officers

Termination director company with name termination date.

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2017-11-08Address

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

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-09Officers

Appoint person secretary company with name date.

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2017-08-09Officers

Termination secretary company with name termination date.

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