General information

Name:

Synergyset Uk Limited

Office Address:

2nd Floor Hygeia House 66 College Road HA1 1BE Harrow

Number: 08137986

Incorporation date: 2012-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergyset Uk is a company with it's headquarters at HA1 1BE Harrow at 2nd Floor Hygeia House. The enterprise was established in 2012 and is registered as reg. no. 08137986. The enterprise has existed on the UK market for twelve years now and company last known status is active. This firm has a history in business name changes. Up till now it had two other names. Until 2022 it was run as Great Grey Investments and before that the company name was Macsco 51. This business's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. 2022-07-31 is the last time when the company accounts were filed.

According to the latest data, this particular company is managed by a solitary director: Tom D., who was appointed in February 2013. That company had been managed by Bibi A. till February 2013.

Tom D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Synergyset Uk Ltd 2022-10-06
  • Great Grey Investments Limited 2013-02-25
  • Macsco 51 Limited 2012-07-11

Financial data based on annual reports

Company staff

Tom D.

Role: Director

Appointed: 25 February 2013

Latest update: 10 February 2024

People with significant control

Tom D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 26 August 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/07/11 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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