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SYNERGIE FINANCIAL PARTNERSHIPS LIMITED

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

This company is commonly known as Synergie Financial Partnerships Limited. The company was founded 21 years ago and was given the registration number 04568923. The firm's registered office is in . You can find them at 26 Queen Square, Bath, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SYNERGIE FINANCIAL PARTNERSHIPS LIMITED
Company Number:04568923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:26 Queen Square, Bath, BA1 2HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synergie House, Newbury, Gillingham, England, SP8 4QJ

Director30 April 2019Active
Synergie House, Newbury, Gillingham, England, SP8 4QJ

Director30 April 2019Active
1 Compton Gardens, Frome, BA11 2XY

Secretary23 October 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary22 October 2002Active
16 Seatown Close, Canford Heath, Poole, BH17 8BJ

Director23 October 2002Active
19 Arundell Close, Westbury, BA13 3UA

Director23 October 2002Active
1 Compton Gardens, Frome, BA11 2XY

Director23 October 2002Active
25 Parrys Close, Stoke Bishop, Bristol, BS9 1AW

Director03 November 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director22 October 2002Active

People with Significant Control

Mr Keith David Tadhunter
Notified on:22 October 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:26 Queen Square, BA1 2HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Keith David Tadhunter
Notified on:07 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Synergie House, Newbury, Gillingham, England, SP8 4QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Change person director company with change date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-23Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-19Address

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

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-03Persons with significant control

Notification of a person with significant control statement.

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2022-09-03Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-21Persons with significant control

Notification of a person with significant control statement.

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2022-06-21Officers

Termination director company with name termination date.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-04-30Officers

Appoint person director company with name date.

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2019-04-30Officers

Appoint person director company with name date.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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