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SYNERGEE LIMITED - Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 04649908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pluto House
- 6 Vale Avenue
- Tunbridge Wells
- Kent
- TN1 1DJ
- England Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ, England UK
Management
- Managing Directors
- ALLEN, Matthew
- AUSTIN, Darren Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-28
- Age Of Company 2003-01-28 21 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Matthew Allen
- Mr Darren Philip Austin
- Mr Matthew Allen
- Mrs Sarah Louise Austin Wilde
- Mrs Jemma Elizabeth Allen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSPIRATION THROUGH ACCOUNTING LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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SYNERGEE LIMITED Company Description
- SYNERGEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04649908. Its current trading status is "live". It was registered 2003-01-28. It was previously called INSPIRATION THROUGH ACCOUNTING LIMITED. It has declared SIC or NACE codes as "69201". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at Pluto House .
Get SYNERGEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergee Limited - Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent, United Kingdom
- 2003-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA
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change-to-a-person-with-significant-control (2023-06-01) - PSC04
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change-person-director-company-with-change-date (2023-06-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA
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change-to-a-person-with-significant-control (2022-03-03) - PSC04
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notification-of-a-person-with-significant-control (2022-03-03) - PSC01
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change-to-a-person-with-significant-control (2022-01-06) - PSC04
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change-person-director-company-with-change-date (2022-01-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-03-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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memorandum-articles (2020-09-24) - MA
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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capital-name-of-class-of-shares (2020-08-27) - SH08
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resolution (2020-09-02) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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change-to-a-person-with-significant-control (2018-01-29) - PSC04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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confirmation-statement-with-updates (2017-01-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-14) - AD01
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change-person-director-company-with-change-date (2017-02-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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annual-return-company-with-made-up-date (2016-01-29) - AR01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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annual-return-company-with-made-up-date (2014-01-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-01-29) - AR01
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change-person-director-company-with-change-date (2013-06-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
keyboard_arrow_right 2010
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legacy (2010-06-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-06-28) - SH19
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resolution (2010-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA
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termination-secretary-company-with-name (2010-01-28) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-03-29) - 363a
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legacy (2008-09-01) - 225
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legacy (2008-02-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-02-18) - AA
keyboard_arrow_right 2007
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legacy (2007-04-10) - 363a
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certificate-change-of-name-company (2007-04-27) - CERTNM
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legacy (2007-05-01) - 287
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-05-09) - 287
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legacy (2007-06-01) - 123
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-07-12) - 287
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legacy (2007-07-18) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-21) - AA
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legacy (2006-04-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-13) - AA
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-26) - AA
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-09) - 288a
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legacy (2003-03-09) - 288b
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incorporation-company (2003-01-28) - NEWINC