Synergies Investments Limited

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Synergies Investments Limited

04233924•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated

13/06/2001

Company Age

24 years

Directors

2

Employees

1

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Synergies Investments Limited (04233924) is a private limited with share capital incorporated on 13/06/2001 (24 years old) and registered in london, WC2H9JQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/06/2001
WC2H9JQ
1 employees

Financial Overview

Total Assets

£5.9K

Liabilities

£1.46M

Net Assets

£-1.45M

Est. Turnover

£4.71M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2
O
odilo javier otero
director
J
jose luis paramio lopez
director

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-02-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2015
Gazette Dissolved Compulsary
Category:Gazette
Date:21-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Termination Secretary Company With Name
Category:Officers
Date:03-05-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:26-01-2010
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:11-08-2007
Legacy
Category:Officers
Date:11-08-2007
Legacy
Category:Officers
Date:11-08-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Capital
Date:08-06-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/09/2025
Filing Date03/10/2024
Latest Accounts31/12/2023

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

Contact

info@chinaassets.com
chinaassets.com
71-75 Shelton Street, Covent Garden, London, WC2H9JQ