SYNERGY FINANCE SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 12116331 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2019 |
| Age | 4 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SYNERGY FINANCE SOLUTIONS LIMITED is an active private limited company with number 12116331. It was incorporated 4 years, 10 months, 18 days ago, on 22 July 2019. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 19 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 17 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Edward James Bullen-Whatling
Documents
Cessation of a person with significant control
Date: 03 Oct 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Syn Holdings Ltd
Cessation date: 2023-09-29
Documents
Notification of a person with significant control
Date: 03 Oct 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-09-29
Psc name: Joseph Delaney
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Delaney
Appointment date: 2023-09-29
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company current shortened
Date: 04 Aug 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Change account reference date company current extended
Date: 08 Jul 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-07-31
Documents
Accounts with accounts type unaudited abridged
Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Resolution
Date: 02 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 30 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward James Bullen-Whatling
Change date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Address
Type: AD01
New address: 27 Old Gloucester Street London WC1N 3AX
Old address: Fazeley House Rocky Lane Aston Birmingham B6 5RQ England
Change date: 2020-10-30
Documents
Confirmation statement with updates
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Notification of a person with significant control
Date: 21 Jul 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Syn Holdings Ltd
Notification date: 2019-10-01
Documents
Cessation of a person with significant control
Date: 21 Jul 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward James Bullen-Whatling
Cessation date: 2019-10-01
Documents
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