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SYNERGY CONSULT LIMITED

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

This company is commonly known as Synergy Consult Limited. The company was founded 9 years ago and was given the registration number 09588045. The firm's registered office is in CROYDON. You can find them at Kings Parade, Lower Coombe Street, Croydon, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYNERGY CONSULT LIMITED
Company Number:09588045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Kings Parade, Lower Coombe Street, Croydon, Surrey, England, CR0 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA

Director13 May 2015Active
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA

Director01 December 2016Active
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA

Director13 May 2015Active

People with Significant Control

Mr Leon Charles Clarke Penny
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
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 (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
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Change account reference date company previous extended.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Change account reference date company previous shortened.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-26Confirmation statement

Confirmation statement with no updates.

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2018-03-01Resolution

Resolution.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption full.

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2016-12-01Officers

Appoint person director company with name date.

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2016-12-01Officers

Termination director company with name termination date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Officers

Change person director company with change date.

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2016-06-02Officers

Change person director company with change date.

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2016-06-02Address

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

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2015-05-14Officers

Appoint person director company with name date.

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2015-05-13Incorporation

Incorporation company.

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