Synergy Business Consultants Limited

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Synergy Business Consultants Limited

04708240•Private Limited With Share Capital

Communications House Parkway, Deeside Industrial Park, Deeside, CH52NS
01244571915

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Incorporated

23/03/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

61200

Risk

very low risk

Company Overview

Registration, classification & business activity

Synergy Business Consultants Limited (04708240) is a private limited with share capital incorporated on 23/03/2003 (23 years old) and registered in deeside, CH52NS. The company operates under SIC code 61200 - wireless telecommunications activities.

Private Limited With Share Capital
SIC: 61200
Micro
Incorporated 23/03/2003
CH52NS

Financial Overview

Total Assets

£78.4K

Liabilities

£4.5K

Net Assets

£74.0K

Cash

£3.8K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
jeffrey eamens
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Legacy
Category:Other
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Address
Date:28-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Address
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Address
Date:08-05-2007
Legacy
Category:Address
Date:08-05-2007
Legacy
Category:Address
Date:08-05-2007
Legacy
Category:Address
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Address
Date:17-05-2006
Legacy
Category:Address
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Legacy
Category:Capital
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Capital
Date:15-05-2003
Legacy
Category:Address
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Incorporation Company
Category:Incorporation
Date:23-03-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Clwyd, LL120AY
Communications House, Parkway, Deeside Industrial Park, Deeside, CH52NSRegistered

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Contact

01244571915
Communications House Parkway, Deeside Industrial Park, Deeside, CH52NS