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SYNERGY GLOBAL MANAGEMENT LTD

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

This company is commonly known as Synergy Global Management Ltd. The company was founded 24 years ago and was given the registration number 03876117. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Business Cen, Northfields, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNERGY GLOBAL MANAGEMENT LTD
Company Number:03876117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 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:15 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE

Secretary19 May 2023Active
15 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE

Director09 November 1999Active
Chestnut Lodge, Boxhill Road Box Hill, Tadworth, KT20 7JS

Secretary09 November 1999Active
15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary01 October 2002Active
Via Savona 23, Milan, Italy,

Director20 May 2008Active

People with Significant Control

Mr Marco Acquistapace
Notified on:06 June 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:15 Northfields Prospect, London, SW18 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 no updates.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-05-19Officers

Appoint person secretary company with name date.

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2023-05-19Officers

Termination secretary company with name termination date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2016-02-08Officers

Change person director company with change date.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Officers

Change person director company with change date.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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