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SYNERGY CAP LTD

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

This company is commonly known as Synergy Cap Ltd. The company was founded 3 years ago and was given the registration number 12963176. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SYNERGY CAP LTD
Company Number:12963176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Whitebridge Gardens, Thornbury, Bristol, England, BS35 2FR

Director09 June 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director20 October 2020Active

People with Significant Control

Mr Ian Gillard
Notified on:09 July 2021
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:14, Whitebridge Gardens, Bristol, England, BS35 2FR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Hodgson
Notified on:20 October 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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
2023-07-04Gazette

Gazette dissolved compulsory.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-04-02Persons with significant control

Notification of a person with significant control statement.

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2022-04-02Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-23Persons with significant control

Notification of a person with significant control statement.

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2021-12-05Officers

Termination director company with name termination date.

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2021-12-05Persons with significant control

Cessation of a person with significant control.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-30Persons with significant control

Notification of a person with significant control statement.

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2021-06-17Address

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

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2021-06-17Officers

Termination director company with name termination date.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-06-09Officers

Appoint person director company with name date.

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2020-10-20Incorporation

Incorporation company.

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