Synergy Corporate Services Limited

General information

Name:

Synergy Corporate Services Ltd

Office Address:

15 Northfields Prospect Northfields SW18 1PE London

Number: 04497537

Incorporation date: 2002-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergy Corporate Services started conducting its operations in the year 2002 as a Private Limited Company with reg. no. 04497537. This business has been active for twenty two years and the present status is active. The company's office is situated in London at 15 Northfields Prospect. Anyone can also locate this business using its postal code of SW18 1PE. The firm's declared SIC number is 70229 : Management consultancy activities other than financial management. Synergy Corporate Services Ltd released its latest accounts for the financial year up to Saturday 31st December 2022. Its most recent annual confirmation statement was filed on Saturday 29th July 2023.

There seems to be one managing director this particular moment controlling the company, namely Marco A. who has been executing the director's tasks for twenty two years. Since 2002 Francesco L., had fulfilled assigned duties for the following company up to the moment of the resignation in November 2011. What is more a different director, namely Marco A. gave up the position on Thu, 29th Jul 2010. What is more, the managing director's efforts are supported by a secretary - Lazzaro S., who was appointed by the following company in 2023.

Financial data based on annual reports

Company staff

Lazzaro S.

Role: Secretary

Appointed: 15 March 2023

Latest update: 10 February 2024

Marco A.

Role: Director

Appointed: 03 November 2010

Latest update: 10 February 2024

People with significant control

Marco A. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Marco A.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 August 2015
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
Company Age

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