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- SYNERGY NOMINEES LIMITED
SYNERGY NOMINEES LIMITED
Non-Trading
General Information
NAME
SYNERGY NOMINEES LIMITED
COMPANY NUMBER
08783769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/11/2013
(10 years and 7 months old)
WEBSITE
http://sfpl.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ST. ALBANS
AL1 2RD
Centrium 1 Griffiths Way
St. Albans
AL1 2RD
AL1 2RD
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 FINANCIAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
SYNERGY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: Stephen Yau (924708779) has left the board |
Date: 05/06/2024 | Event: Siu Kei Stephen Yau (914922471) has left the board |
Date: 05/06/2024 | Event: New Company Secretary Rajeev Arya (932367213) Appointed |
Credit Risk Overview
Want to learn more about SYNERGY NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2020 - Present (4 years and 3 months) Born in Aug 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
03/06/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/06/2024 - Present (1 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 48 |
View Report |
20/11/2013 - Present (10 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 74 |
View Report |
20/11/2013 - Present (10 years and 7 months) Born in Mar 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYNERGY FINANCIAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
NEW DIRECTION FINANCE NOMINEES LIMITED | Non-Trading | View Report |
SYNERGY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: Stephen Yau (924708779) has left the board |
Date: 05/06/2024 | Event: Siu Kei Stephen Yau (914922471) has left the board |
Date: 05/06/2024 | Event: New Company Secretary Rajeev Arya (932367213) Appointed |
Date: 05/06/2024 | Event: New Board Member Rajeev Arya (918853308) Appointed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 31/03/2020 | Event: New Board Member Eoin Lyons (920683325) Appointed |
Date: 27/03/2020 | Event: Matthew James Oldham (915827115) has left the board |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2018 | Event: Change in Reg. Office |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: Peter Jonathon Jordan (920826454) has left the board |
Date: 07/06/2018 | Event: New Board Member Siu Kei Stephen Yau (914922471) Appointed |
Date: 07/06/2018 | Event: New Company Secretary Stephen Yau (924708779) Appointed |
Date: 07/06/2018 | Event: Peter Jordan (923886828) has left the board |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: KHCS SECRETARIES LIMITED (913566869) has left the board |
Date: 13/10/2017 | Event: New Company Secretary Peter Jordan (923886828) Appointed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 05/12/2016 | Event: New Board Member Matthew James Oldham (915827115) Appointed |
Date: 05/12/2016 | Event: John Benjamin Pears (920419243) has left the board |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Board Member Peter Jonathon Jordan (920826454) Appointed |
Date: 08/04/2016 | Event: Alan Francois Hubbard (907143044) has left the board |
Date: 07/03/2016 | Event: Stephen Thomas Wyatt (917820187) has left the board |
Date: 18/01/2016 | Event: New Board Member John Benjamin Pears (920419243) Appointed |
Date: 18/01/2016 | Event: New Company Secretary KHCS SECRETARIES LIMITED (913566869) Appointed |
Date: 18/01/2016 | Event: KHCS SECRETARIES LIMITED (918304704) has left the board |
Date: 27/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 30/12/2014 | Event: New Board Member Stephen Thomas Wyatt (917820187) Appointed |
Date: 30/12/2014 | Event: Tanya Irene Oliver (918904009) has left the board |
Date: 05/12/2014 | Event: Change in Reg. Office |
Date: 26/11/2014 | Event: New Annual Return filed |
Date: 07/07/2014 | Event: Graham George Bateman (917691468) has left the board |
Date: 07/07/2014 | Event: New Board Member Tanya Irene Oliver (918904009) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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