General information

Name:

Think Synergy Ltd

Office Address:

Riverside House The Waterfront NE15 8NY Newcastle Upon Tyne

Number: 05113517

Incorporation date: 2004-04-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Think Synergy started its business in 2004 as a Private Limited Company with reg. no. 05113517. This company has been active for twenty years and the present status is active. The firm's headquarters is based in Newcastle Upon Tyne at Riverside House. Anyone could also locate the company using the zip code of NE15 8NY. The firm changed its registered name two times. Until 2012 the company has been working on providing the services it specializes in as Aukdh (no. 2) but at this moment the company is registered under the name Think Synergy Limited. This firm's SIC code is 64999 meaning Financial intermediation not elsewhere classified. Think Synergy Ltd filed its latest accounts for the financial period up to 2021-12-31. The latest annual confirmation statement was released on 2023-04-27.

There's a group of two directors running this specific company at present, namely Mitchell D. and Stephen G. who have been performing the directors responsibilities since 2020. At least one secretary in this firm is a limited company: Quilter Cosec Services Limited.

  • Previous company's names
  • Think Synergy Limited 2012-03-23
  • Aukdh (no. 2) Limited 2005-03-02
  • Origen Financial Services Limited 2004-04-27

Company staff

Mitchell D.

Role: Director

Appointed: 03 July 2020

Latest update: 19 March 2024

Stephen G.

Role: Director

Appointed: 03 July 2020

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 12 January 2018

Address: Queen Victoria Street, London, EC4V 4AB, United Kingdom

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm include: Quilter Financial Planning Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at The Waterfront, NE15 8NY and was registered as a PSC under the reg no 3276760.

Quilter Financial Planning Solutions Limited
Address: Riverside House The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3276760
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Address change date: 9th November 2023. New Address: Senator House 85 Queen Victoria Street London EC4V 4AB. Previous address: Riverside House the Waterfront Newcastle upon Tyne NE15 8NY (AD01)
filed on: 9th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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