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SYNERGIE FINANCIAL SERVICES LIMITED

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

This company is commonly known as Synergie Financial Services Limited. The company was founded 15 years ago and was given the registration number 06805038. The firm's registered office is in GILLINGHAM. You can find them at Synergie House, Newbury, Gillingham, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SYNERGIE FINANCIAL SERVICES LIMITED
Company Number:06805038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Synergie House, Newbury, Gillingham, England, SP8 4QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director29 January 2009Active
1 Compton Gardens, Frome, BA11 2XY

Secretary29 January 2009Active
1 Compton Gardens, Frome, BA11 2XY

Director29 January 2009Active
25 Parrys Close, Stoke Bishop, Bristol, BS9 1AW

Director29 January 2009Active

People with Significant Control

Mr Steven Derick Andrews
Notified on:29 January 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Synergie House, Newbury, Gillingham, England, SP8 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-04-27Address

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

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2018-02-08Officers

Change person director company with change date.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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