Synergy Architects Limited

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Synergy Architects Limited

03469702•Private Limited With Share Capital

8 Euston Place, Leamington Spa, Warwickshire, CV324LN
WebsiteEmail01926450391

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Incorporated

21/11/1997

Company Age

28 years

Directors

4

Employees

17

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Synergy Architects Limited (03469702) is a private limited with share capital incorporated on 21/11/1997 (28 years old) and registered in warwickshire, CV324LN. The company operates under SIC code 71111 - architectural activities.

Synergy architects limited is an architecture & planning company based in royal leamington spa, warwickshire, united kingdom.

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 21/11/1997
CV324LN
17 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£267.2K

Net Assets

£739.2K

Est. Turnover

£1.55M

AI Estimated
Unreported
Cash

£648.4K

Key Metrics

17

Employees

4

Directors

3

Shareholders

Board of Directors

3
D
duncan edward beard
director
R
richard graham jones
director
R
robert darren gibbs
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2021
Capital Cancellation Shares
Category:Capital
Date:21-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Officers
Date:19-03-2008
Memorandum Articles
Category:Incorporation
Date:11-03-2008
Resolution
Category:Resolution
Date:29-02-2008
Legacy
Category:Capital
Date:29-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Address
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:14-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1999
Legacy
Category:Annual Return
Date:04-12-1998
Legacy
Category:Accounts
Date:12-06-1998
Legacy
Category:Mortgage
Date:03-01-1998
Legacy
Category:Capital
Date:29-12-1997
Legacy
Category:Accounts
Date:29-12-1997
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Address
Date:01-12-1997
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Officers
Date:01-12-1997
Incorporation Company
Category:Incorporation
Date:21-11-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date24/03/2025
Latest Accounts30/11/2024

Trading Addresses

8 Euston Place, Leamington Spa, Warwickshire, CV324LNRegistered

Contact

01926450391
admin@synergyarchitects.co.ukinfo@synergyarchitects.co.uk
synergyarchitects.co.uk
8 Euston Place, Leamington Spa, Warwickshire, CV324LN