This company is commonly known as Synergi Investments Limited. The company was founded 13 years ago and was given the registration number 07534355. 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 99999 - Dormant Company.
| Name | : | SYNERGI INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07534355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2011 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 4, 219 Kensington High Street, Kensington, London, W8 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apt 9, Ph Monterrey 1, Pueblo Nuevo, Panama City, Panama, 33139 | Director | 18 February 2011 | Active |
| 25, Pye Nest Drive, Halifax, England, HX2 7HH | Director | 18 February 2011 | Active |
| Synergi Investment Ltd Foundation | ||
| Notified on | : | 07 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Panama |
| Address | : | Yoo Panama, Avenida Balboa, Panama City, Panama, |
| Nature of control | : |
|
| Stephen Marshall | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor Suite, 207 Regent Street, London, England, W1B3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-29 | Officers | Change person director company with change date. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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