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SYNERGY OFFICE (UK) LIMITED

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

This company is commonly known as Synergy Office (uk) Limited. The company was founded 19 years ago and was given the registration number 05187183. The firm's registered office is in CROYDON. You can find them at Kings Parade, Lower Coombe Street, Croydon, Surrey. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SYNERGY OFFICE (UK) LIMITED
Company Number:05187183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Kings Parade, Lower Coombe Street, Croydon, Surrey, England, CR0 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA

Director08 December 2010Active
76 Amberley Road, Bush Hill Park, Enfield, EN1 2QZ

Secretary02 August 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary22 July 2004Active
105 Seven Sisters Road, London, N7 7QP

Corporate Secretary25 September 2006Active
64 Huxley Road, Edmonton, London, N18 1NL

Director02 August 2004Active
12, Willow End, Totteridge, London, United Kingdom, N20 8EP

Director08 December 2010Active
25, Palmer Road, Dagenham, RM8 1TD

Director01 December 2008Active
4 Georgian Court, Plantagenet Road, Barnet, EN5 5JW

Director25 September 2006Active
Flat 3 Chaucer Court, 79 Station Road, New Barnet, EN5 1PD

Director27 April 2005Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director22 July 2004Active

People with Significant Control

Mrs Natalie Penny
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Leon Charles Clarke Penny
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-06-20Address

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

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-12-07Capital

Capital allotment shares.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Change account reference date company current extended.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-10-02Change of name

Certificate change of name company.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Capital

Capital allotment shares.

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2014-06-06Capital

Capital allotment shares.

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