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SYNERGY BATHROOM SOLUTIONS LTD

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

This company is commonly known as Synergy Bathroom Solutions Ltd. The company was founded 15 years ago and was given the registration number 06731651. The firm's registered office is in WALTHAM ABBEY. You can find them at Riverside Place, Lea Road, Waltham Abbey, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SYNERGY BATHROOM SOLUTIONS LTD
Company Number:06731651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Riverside Place, Lea Road, Waltham Abbey, Essex, EN9 1AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gssl, The Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX

Director18 January 2024Active
63, St. Andrews Avenue, Hornchurch, England, RM12 5DU

Secretary20 November 2015Active
The Coach House, Broadoak End, Hertford, England, SG14 2JA

Director20 November 2015Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY

Director23 October 2014Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director23 October 2008Active

People with Significant Control

Robert Lee Distribution Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Riverside Place, Lea Road, Waltham Abbey, England, EN9 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-30Incorporation

Memorandum articles.

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2024-01-30Resolution

Resolution.

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2024-01-30Resolution

Resolution.

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2024-01-23Officers

Appoint person director company with name date.

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2024-01-23Address

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

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2024-01-23Officers

Termination director company with name termination date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-26Officers

Termination secretary company with name termination date.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type dormant.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Officers

Appoint person secretary company with name date.

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