This company is commonly known as Synergy Exchange Limited. The company was founded 11 years ago and was given the registration number 08238536. The firm's registered office is in LONDON. You can find them at 1 Ropemaker Street, 1 Ropemaker Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SYNERGY EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 08238536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Ropemaker Street, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP | Director | 03 October 2012 | Active |
| Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP | Director | 17 November 2020 | Active |
| 1 Ropemaker Street, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT | Director | 19 August 2013 | Active |
| 210, Seven Sisters Road, London, United Kingdom, | Director | 03 October 2012 | Active |
| Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP | Director | 07 February 2023 | Active |
| Mr Terry Lee Chamberlain | ||
| Notified on | : | 02 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP |
| Nature of control | : |
|
| Mr Pany Demetriou | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Ropemaker Street, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Change account reference date company previous extended. | Download |
| 2023-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-18 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Capital | Capital allotment shares. | Download |
| 2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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