Synergy Matchmaking Limited in Toddington, LU5 6EH

Description

Data updated on: 01-11-2023

Registered as 05063087 twenty years ago, Synergy Matchmaking Limited is a Private Limited Company. The latest registration address is 1 Mount Pleasant Avenue, Toddington. The firm now known as Synergy Matchmaking Limited was known as Dionetics up till 2009-06-05 at which point the business name was changed. The enterprise's registered with SIC code 96090 which means Other service activities not elsewhere classified. The latest financial reports cover the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-03-02.

In the following limited company, all of director's tasks up till now have been executed by John P. and Philippa L.. Out of these two individuals, Philippa L. has supervised limited company for the longest time, having become a part of the Management Board on March 2004. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of John P. as a secretary for the last fifteen years.

Pippa S. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Synergy Matchmaking Limited 2009-06-05
Dionetics Limited 2004-03-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 144	6 968	6 673	9 182	9 443	9 144	9 076

Balance Sheet
Current Assets	6 673	6 968	6 673	9 182	9 443	9 144	9 076	9 089	9 071	8 717	8 337	9 304
Net Assets Liabilities								9 089	8 903	8 717	8 337	9 304
Cash Bank In Hand	6 673	6 968	6 673	9 182	9 443	9 144
Net Assets Liabilities Including Pension Asset Liability	7 144	6 968	6 673	9 182	9 443	9 144	9 076
Tangible Fixed Assets	471

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	7 044	6 868	6 573	9 082	9 343	9 044
Shareholder Funds	7 144	6 968	6 673	9 182	9 443	9 144	9 076

Other Financial Data
Version Production Software											2 022	2 024
Average Number Employees During Period								1	1	1	1	1
Net Current Assets Liabilities	6 673	6 968	6 673	9 182	9 443	9 144	9 076	9 089	9 071	8 717	8 337	9 304
Total Assets Less Current Liabilities	7 144	6 968	6 673	9 182	9 443	9 144	9 076	9 089	9 071	8 717	8 337	9 304
Fixed Assets	471
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

John P.

Role: Director

Appointed: 24 March 2010

Latest update: 22 March 2024

John P.

Role: Secretary

Appointed: 23 May 2009

Latest update: 22 March 2024

Philippa L.

Role: Director

Appointed: 03 March 2004

Latest update: 22 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 03 March 2004

Resigned: 03 March 2004

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 22 March 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 03 March 2004

Resigned: 03 March 2004

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 22 March 2024

Gregory S.

Role: Secretary

Appointed: 03 March 2004

Resigned: 23 May 2009

Latest update: 22 March 2024

People with significant control

Pippa S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 19 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	19 December 2012
Annual Accounts
Start Date For Period Covered By Report	2012-04-01
Annual Accounts 28 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	28 December 2014
Annual Accounts 27 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	27 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts 10 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	10 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 28 March 2014
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	28 March 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2022

Synergy Matchmaking Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John P.

John P.

Philippa L.

Incorporate Secretariat Limited

Incorporate Directors Limited

Gregory S.

People with significant control

Pippa S.

Accounts Documents

Company filings

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