SYNERGY CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY CORPORATE SERVICES LIMITED
COMPANY NUMBER
04497537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/07/2002
(22 years and 4 months old)
WEBSITE
www.synergyonecorp.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1PE
Telephone: 02088746619
TPS: No
Unit 15
Northfields Prospect Business Ce
Northfields
London
SW18 1PE
Telephone: 88746619
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALMA ADVISERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGY CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2010 - Present (14 years and 1 months) 03/11/2010 - Present (14 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 86 Past: 85 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/07/2002 - 09/02/2004 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/11/2002 - Present (22years) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 21/03/2023 | Ernestino Franz (918116123) has left the board |
| 21/03/2023 | New Company Secretary Lazzaro Siberiu (930683366) Appointed |
| 14/09/2022 | New Accounts filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 18/09/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 03/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 17/02/2016 | Marco Acquistapace (906419205) has left the board |
| 17/02/2016 | New Board Member Marco Acquistapace (919158089) Appointed |
| 17/02/2016 | Marco Acquistapace (906419205) has left the board |
| 17/02/2016 | New Board Member Marco Acquistapace (919158089) Appointed |
| 18/08/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 11/09/2013 | New Company Secretary Ernesto Franz (918116123) Appointed |
| 02/08/2013 | New Annual Return filed |
| 03/07/2013 | Ernesto Franz (908778238) has left the board |
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