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SYNERGY NOMINEES LIMITED

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

This company is commonly known as Synergy Nominees Limited. The company was founded 11 years ago and was given the registration number 08783769. The firm's registered office is in ST. ALBANS. You can find them at Centrium 1, Griffiths Way, St. Albans, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNERGY NOMINEES LIMITED
Company Number:08783769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD

Secretary01 June 2018Active
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD

Director27 March 2020Active
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD

Director01 June 2018Active
1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW

Secretary31 July 2017Active
Unit 2, Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW

Corporate Secretary20 November 2013Active
Ziggurat, 25 Grosvenor Road, St. Albans, England, AL1 3AW

Director20 November 2013Active
1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW

Director20 November 2013Active
1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW

Director01 May 2016Active
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD

Director01 December 2016Active
1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW

Director30 June 2014Active
1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW

Director01 January 2016Active
1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW

Director24 December 2014Active

People with Significant Control

Synergy Financial Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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