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SYNERGY GLOBAL CONSULTING LTD

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

This company is commonly known as Synergy Global Consulting Ltd. The company was founded 25 years ago and was given the registration number 03755559. The firm's registered office is in OXFORD. You can find them at 1a Walton Crescent, , Oxford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNERGY GLOBAL CONSULTING LTD
Company Number:03755559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1a Walton Crescent, Oxford, OX1 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264, Banbury Road, Oxford, England, OX2 7DY

Director09 June 2021Active
264, Banbury Road, Oxford, England, OX2 7DY

Director22 May 2008Active
264, Banbury Road, Oxford, England, OX2 7DY

Director20 July 2004Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary21 April 1999Active
1a, Walton Crescent, Oxford, United Kingdom, OX1 2JG

Secretary08 July 2013Active
Belsyre Court, 57 Woodstock Road, Oxford, United Kingdom, OX2 6HJ

Secretary17 March 2005Active
1a, Walton Crescent, Oxford, United Kingdom, OX1 2JG

Secretary11 July 2011Active
2b Lovelace Road, Oxford, OX2 8LP

Secretary21 April 1999Active
62 Lizman's Court, Temple Road, Oxford, OX4 2HF

Secretary20 January 2003Active
1a, Walton Crescent, Oxford, United Kingdom, OX1 2JG

Director21 January 2003Active
2 Freelands Cottages, Pound Lane, Stanton St. John, Oxford, OX33 1HG

Director26 April 2000Active
69 Stratford Street, Oxford, OX4 1SP

Director21 April 1999Active
13 Stratford Street, Oxford, OX4 1SP

Director21 April 1999Active
1a, Walton Crescent, Oxford, United Kingdom, OX1 2JG

Director17 June 2013Active

People with Significant Control

Synergy Global Group Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edward Charles Robert O'Keefe
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:1a, Walton Crescent, Oxford, OX1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katharine Gotto Walton
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:1a, Walton Crescent, Oxford, OX1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Kapelus
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:South African
Address:1a, Walton Crescent, Oxford, OX1 2JG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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