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SYNERGY GROUP SUSSEX LIMITED

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

This company is commonly known as Synergy Group Sussex Limited. The company was founded 23 years ago and was given the registration number 04132806. The firm's registered office is in BURGESS HILL. You can find them at Unit 9, 19 Albert Drive, Burgess Hill, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNERGY GROUP SUSSEX LIMITED
Company Number:04132806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 9, 19 Albert Drive, Burgess Hill, England, RH15 9TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 The Martlet, Hove, BN3 6NT

Director04 September 2006Active
98 Goldstone Crescent, Hove, BN3 6BE

Director29 December 2000Active
Barkham Lodge, Barkham Lane, Piltdown, TN22 3XE

Secretary29 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 December 2000Active
Barkham Lodge, Barkham Lane, Piltdown, TN22 3XE

Director29 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 December 2000Active

People with Significant Control

Mr Noel Robert Sainsbury
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Unit 9, 19 Albert Drive, Burgess Hill, England, RH15 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Darren Christopher Sainsbury
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Unit 9, 19 Albert Drive, Burgess Hill, England, RH15 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-08-15Address

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

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type unaudited abridged.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Officers

Termination director company with name.

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2013-10-24Officers

Termination director company with name.

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