About

Registered Number: 07420137
Date of Incorporation: 27/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: ULTRALETS, 939 Spring Bank West, Hull, HU5 5BE,

 

Founded in 2010, Synergy Forward Ltd have registered office in Hull, it has a status of "Active". Wood, Spencer, Wood, Spencer, Wood, Debra, Wood, Elliott, Wood, John are listed as the directors of Synergy Forward Ltd. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Spencer 27 October 2010 - 1
WOOD, Debra 27 October 2010 31 July 2014 1
WOOD, Elliott 06 December 2012 31 July 2014 1
WOOD, John 27 October 2010 31 July 2014 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Spencer 29 July 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 06 July 2019
MR01 - N/A 18 April 2019
PSC04 - N/A 13 January 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 02 November 2016
MR01 - N/A 05 August 2016
MR01 - N/A 05 August 2016
AD01 - Change of registered office address 04 July 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
AP03 - Appointment of secretary 29 July 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 21 January 2013
AP01 - Appointment of director 07 December 2012
AP01 - Appointment of director 07 December 2012
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 23 February 2012
AA01 - Change of accounting reference date 02 February 2012
AR01 - Annual Return 01 November 2011
NEWINC - New incorporation documents 27 October 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2019 Outstanding

N/A

A registered charge 05 August 2016 Outstanding

N/A

A registered charge 05 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.