About

Registered Number: 09588045
Date of Incorporation: 13/05/2015 (5 years and 10 months ago)
Company Status: Active
Registered Address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA,

 

Founded in 2015, Synergy Consult Ltd has its registered office in Surrey, it has a status of "Active". Synergy Consult Ltd has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leon Charles Clarke Penny/
1973-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 13 May 2020
AA01 - Change of accounting reference date 24 February 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 26 May 2018
RESOLUTIONS - N/A 01 March 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 10 February 2017
AP01 - Appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
AR01 - Annual Return 02 June 2016
CH01 - Change of particulars for director 02 June 2016
CH01 - Change of particulars for director 02 June 2016
AD01 - Change of registered office address 02 June 2016
AP01 - Appointment of director 14 May 2015
NEWINC - New incorporation documents 13 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.