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SYNERGY (GB) LIMITED

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

This company is commonly known as Synergy (gb) Limited. The company was founded 21 years ago and was given the registration number 04446159. The firm's registered office is in TONBRIDGE. You can find them at 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNERGY (GB) LIMITED
Company Number:04446159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, England, TN11 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5b, Valley Industries, Cuckoo Lane, Tonbridge, England, TN11 0AG

Secretary20 December 2002Active
5b, Valley Industries, Cuckoo Lane, Tonbridge, England, TN11 0AG

Director20 December 2002Active
91 Campbell Road, Caterham, CR3 5JQ

Secretary23 May 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary23 May 2002Active
79 Ninehams Road, Caterham, CR3 5LN

Director23 May 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director23 May 2002Active

People with Significant Control

Mr David Taylor
Notified on:01 May 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:5b, Valley Industries, Tonbridge, England, TN11 0AG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Hanan Taylor
Notified on:01 May 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:5b, Valley Industries, Tonbridge, England, TN11 0AG
Nature of control:
  • Ownership of shares 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 (8 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
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type unaudited abridged.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type unaudited abridged.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Change person secretary company with change date.

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2019-04-15Persons with significant control

Change to a person with significant control.

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2018-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type unaudited abridged.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2017-04-10Address

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

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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