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SYNERGY BUSINESS SOLUTIONS UK LIMITED

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

This company is commonly known as Synergy Business Solutions Uk Limited. The company was founded 28 years ago and was given the registration number 03085459. The firm's registered office is in BRENTWOOD. You can find them at 51 Middle Road, Ingrave, Brentwood, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SYNERGY BUSINESS SOLUTIONS UK LIMITED
Company Number:03085459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1995
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:51 Middle Road, Ingrave, Brentwood, England, CM13 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Middle Road, Ingrave, Brentwood, England, CM13 3QS

Secretary30 July 1999Active
Motorland, 1a, London Road, Aveley, South Ockendon, RM15 4XU

Director31 July 1995Active
1 Fordyce Close, Hornchurch, RM11 3LE

Secretary31 July 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary31 July 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director31 July 1995Active

People with Significant Control

Mr Darren James Woods
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:English
Country of residence:England
Address:51, Middle Road, Brentwood, England, CM13 3QS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2020-04-23Address

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

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2020-04-23Officers

Change person secretary company with change date.

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2020-04-23Persons with significant control

Change to a person with significant control.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-12-13Gazette

Gazette filings brought up to date.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Gazette

Gazette notice compulsary.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-12-17Gazette

Gazette filings brought up to date.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Gazette

Gazette notice compulsary.

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