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Synergie Solutions (uk) Ltd, E15 1TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNERGIE SOLUTIONS (UK) LTD

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

This company is commonly known as Synergie Solutions (uk) Ltd. The company was founded 20 years ago and was given the registration number 05090227. The firm's registered office is in . You can find them at 135 Chandos Road, Stratford London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNERGIE SOLUTIONS (UK) LTD
Company Number:05090227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:135 Chandos Road, Stratford London, E15 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135 Chandos Road, Stratford, E15 1TX

Secretary31 March 2004Active
135 Chandos Road, Stratford, E15 1TX

Director31 March 2004Active

People with Significant Control

Mr Seyad Bhoonee
Notified on:04 March 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:135, Chandos Road, London, England, E15 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Change person director company with change date.

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2024-05-01Officers

Change person secretary company with change date.

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2024-04-25Confirmation statement

Confirmation statement with no updates.

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2024-02-05Address

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

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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