Synergi Software Limited
Company Profile
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SmallSynergi Software Limited
08539162•Private Limited With Share Capital
185 Fleet Street, London, EC4A2HS
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Incorporated
22/05/2013
Company Age
12 years
Directors
3
Employees
59
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Synergi Software Limited (08539162) is a private limited with share capital incorporated on 22/05/2013 (12 years old) and registered in london, EC4A2HS. The company operates under SIC code 62090 and is classified as Small.
Synergi software limited is an information technology and services company based out of 2 keel row the watermark, gateshead, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 22/05/2013
EC4A2HS
59 employees
Financial Overview
Total Assets
£1.95M
Liabilities
£1.83M
Net Assets
£121.0K
Est. Turnover
£2.89M
AI Estimated
Unreported
Cash
£317.7K
Key Metrics
59
Employees
3
Directors
4
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2026
Legacy
Category:Miscellaneous
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2025
Memorandum Articles
Category:Incorporation
Date:06-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Resolution
Category:Resolution
Date:30-06-2020
Memorandum Articles
Category:Incorporation
Date:30-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-01-2015
Change Sail Address Company With New Address
Category:Address
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2015
Resolution
Category:Resolution
Date:20-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2014
Change Of Name Notice
Category:Change Of Name
Date:17-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2013
Incorporation Company
Category:Incorporation
Date:22-05-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024
Trading Addresses
185 Fleet Street, London, EC4A2HSRegistered
2 Staithes The Watermark, Gateshead, Tyne And Wear, NE119SN
Related Companies
10
Contact
01914770365enquiries@synergi.itsales@synergi.itsupport@synergi.itsynergi.it
185 Fleet Street, London, EC4A2HS