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SYNERGY VISION LIMITED

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

This company is commonly known as Synergy Vision Limited. The company was founded 17 years ago and was given the registration number 06166874. The firm's registered office is in LONDON. You can find them at 8-9 Coachworks, Kimberley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNERGY VISION LIMITED
Company Number:06166874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
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:8-9 Coachworks, Kimberley Road, London, NW6 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-9, Coachworks, Kimberley Road, London, England, NW6 7SG

Director19 March 2007Active
8-9, Coachworks, Kimberley Road, London, NW6 7SG

Director07 June 2014Active
8-9, Coachworks, Kimberley Road, London, NW6 7SG

Director01 April 2018Active
47 Westville Road, Cardiff, CF23 5DF

Secretary19 March 2007Active
8-9, Coachworks, Kimberley Road, London, NW6 7SG

Director01 January 2019Active
8-9, Coachworks, Kimberley Road, London, England, NW6 7SG

Director04 February 2014Active
8-9, Coachworks, Kimberley Road, London, NW6 7SG

Director07 June 2014Active
8-9, Coachworks, Kimberley Road, London, NW6 7SG

Director07 June 2014Active
8-9, Coachworks, Kimberley Road, London, NW6 7SG

Director01 January 2021Active
8-9, Coachworks, Kimberley Road, London, England, NW6 7SG

Director01 May 2011Active

People with Significant Control

Synergy Vision Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8-9, Coachworks, London, United Kingdom, NW6 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-01Officers

Termination director company with name termination date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-03Address

Move registers to sail company with new address.

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2023-04-03Address

Change sail address company with new address.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Termination director company with name termination date.

Download
2022-11-02Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Officers

Change person director company with change date.

Download
2021-12-14Accounts

Accounts with accounts type small.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Accounts

Accounts with accounts type small.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Officers

Change person director company with change date.

Download
2019-12-17Accounts

Accounts with accounts type small.

Download
2019-12-15Incorporation

Memorandum articles.

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2019-11-25Resolution

Resolution.

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2019-04-23Resolution

Resolution.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Appoint person director company with name date.

Download
2018-11-15Accounts

Accounts with accounts type small.

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