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SYNERGY FORWARD LIMITED

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

This company is commonly known as Synergy Forward Limited. The company was founded 13 years ago and was given the registration number 07420137. The firm's registered office is in HULL. You can find them at 939 Spring Bank West, , Hull, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SYNERGY FORWARD LIMITED
Company Number:07420137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:939 Spring Bank West, Hull, England, HU5 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block A, Unit 7b, Flemingate, Beverley, England, HU17 0NQ

Secretary29 July 2014Active
Block A, Unit 7b, Flemingate, Beverley, England, HU17 0NQ

Director04 April 2023Active
Block A, Unit 7b, Flemingate, Beverley, England, HU17 0NQ

Director06 December 2012Active
Block A, Unit 7b, Flemingate, Beverley, England, HU17 0NQ

Director27 October 2010Active
C/O City Living (Hull) Ltd, 459 Anlaby Road, Hull, England, HU3 6AS

Director27 October 2010Active
C/O City Living (Hull) Ltd, 459 Anlaby Road, Hull, England, HU3 6AS

Director06 December 2012Active
C/O City Living (Hull) Ltd, 459 Anlaby Road, Hull, England, HU3 6AS

Director27 October 2010Active

People with Significant Control

Mr Spencer Jon Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:Block A, Unit 7b, Flemingate, Beverley, England, HU17 0NQ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-04-11Officers

Appoint person director company with name date.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-03-02Capital

Capital allotment shares.

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2022-12-19Address

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

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-06Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-13Persons with significant control

Change to a person with significant control.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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