Company Profile
live
SmallSynergi Software Limited
08539162•Private Limited With Share Capital
185 Fleet Street, London, EC4A2HS
Get Full Access
Incorporated
22/05/2013
Company Age
13 years
Directors
3
Employees
59
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Synergi Software Limited (08539162) is a private limited with share capital incorporated on 22/05/2013 (13 years old) and registered in london, EC4A2HS. The company operates under SIC code 62090 - other information technology service activities.
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
£6.30M
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
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
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
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/04/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, Staithes, The Watermark, Gateshead, Tyne And Wear, NE119SN
185 Fleet Street, London, EC4A2HSRegistered
Related Companies
10
Contact
185 Fleet Street, London, EC4A2HS