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SYNERJY LIMITED

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

This company is commonly known as Synerjy Limited. The company was founded 23 years ago and was given the registration number 04083631. The firm's registered office is in GRIMSBY. You can find them at Anglo Danish House, King Edward Street, Grimsby, North East Lincolnshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SYNERJY LIMITED
Company Number:04083631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Anglo Danish House, King Edward Street, Grimsby, North East Lincolnshire, United Kingdom, DN31 3JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo Danish House, King Edward Street, Grimsby, United Kingdom, DN31 3JH

Secretary30 September 2023Active
Anglo Danish House, King Edward Street, Grimsby, United Kingdom, DN31 3JH

Director01 March 2009Active
6, Pendreth Place, Cleethorpes, England,

Director01 March 2009Active
Anglo Danish House, King Edward Street, Grimsby, United Kingdom, DN31 3JH

Director30 September 2023Active
Anglo Danish House, King Edward Street, Grimsby, United Kingdom, DN31 3JH

Director25 February 2001Active
The Old Sorting Office, Holme Street, Grimsby, DN32 9AD

Secretary16 July 2009Active
Anglo Danish House, King Edward Street, Grimsby, United Kingdom, DN31 3JH

Secretary31 March 2012Active
19 Weelsby Road, Grimsby, DN32 0QA

Secretary25 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary04 October 2000Active
69, Collingwood Crescent, Grimsby, England, DN34 5RG

Director01 May 2009Active
Anglo Danish House, King Edward Street, Grimsby, United Kingdom, DN31 3JH

Director31 March 2005Active
117 Scartho Road, Grimsby, DN33 2AJ

Director20 May 2002Active
1 Fenwick Road, Manor Chase, Grimsby, DN33 3SJ

Director25 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director04 October 2000Active

People with Significant Control

Synerjy Holdings Limited
Notified on:30 September 2023
Status:Active
Country of residence:England
Address:Anglo Danish House, King Edward Street, Grimsby, England, DN31 3JH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Change account reference date company previous extended.

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2023-11-27Officers

Appoint person secretary company with name date.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Change person director company with change date.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-08-01Resolution

Resolution.

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2019-07-31Capital

Capital name of class of shares.

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2019-07-31Capital

Capital variation of rights attached to shares.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-03Address

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

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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