Synergize Holdings Ltd
Company Profile
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MicroSynergize Holdings Ltd
08813461•Private Limited With Share Capital
4 Greengate, Cardale Park, Harrogate, HG31GY
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Incorporated
13/12/2013
Company Age
12 years
Directors
4
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Synergize Holdings Ltd (08813461) is a private limited with share capital incorporated on 13/12/2013 (12 years old) and registered in harrogate, HG31GY. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/12/2013
HG31GY
3 employees
Financial Overview
Total Assets
£2.31M
Liabilities
£81.5K
Net Assets
£2.23M
Cash
£0
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Resolution
Category:Resolution
Date:28-03-2023
Memorandum Articles
Category:Incorporation
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Resolution
Category:Resolution
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:19-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Resolution
Category:Resolution
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:11-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:14-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-03-2014
Incorporation Company
Category:Incorporation
Date:13-12-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
4 Greengate, Cardale Park, Harrogate, HG31GYRegistered
Related Companies
10
Contact
01423523444
4 Greengate, Cardale Park, Harrogate, HG31GY