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SYNERGY CAPITAL FINANCE LIMITED

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

This company is commonly known as Synergy Capital Finance Limited. The company was founded 12 years ago and was given the registration number 07655124. The firm's registered office is in NELSON. You can find them at Charter House, Stansfield Street, Nelson, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SYNERGY CAPITAL FINANCE LIMITED
Company Number:07655124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, 18 Somerset Avenue, Wilpshire, Blackburn, United Kingdom, BB1 9JD

Director02 June 2011Active
18, 18 Somerset Avenue, Wilpshire, Blackburn, United Kingdom, BB1 9JD

Director02 June 2011Active
19, Avondale Avenue, Maghull, Liverpool, United Kingdom, L31 7AA

Director02 June 2011Active

People with Significant Control

Mr Ian Martin Walter Dugmore
Notified on:01 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:18, 18 Somerset Avenue, Blackburn, United Kingdom, BB1 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Georgina Slater
Notified on:01 July 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:18, 18 Somerset Avenue, Blackburn, United Kingdom, BB1 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Berrie
Notified on:01 July 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:18, 18 Somerset Avenue, Blackburn, United Kingdom, BB1 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Change account reference date company previous shortened.

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2023-10-17Address

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

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-05Officers

Termination director company with name termination date.

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2017-03-25Accounts

Change account reference date company previous shortened.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-23Accounts

Change account reference date company previous shortened.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Change account reference date company previous shortened.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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