Synergy Ceramics Ltd

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synergy ceramics ltd
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Micro

Synergy Ceramics Ltd

06500953Private Limited With Share Capital

Bupa Dental Care, Vantage Office Park, Bristol, BS161GW
Incorporated

12/02/2008

Company Age

18 years

Directors

3

Employees

18

SIC Code

32500

Risk

very low risk

Company Overview

Registration, classification & business activity

Synergy Ceramics Ltd (06500953) is a private limited with share capital incorporated on 12/02/2008 (18 years old) and registered in bristol, BS161GW. The company operates under SIC code 32500 and is classified as Micro.

Synergy ceramics ltd is a management consulting company based out of 6 great cornbow, halesowen, united kingdom.

Private Limited With Share Capital
SIC: 32500
Micro
Incorporated 12/02/2008
BS161GW
18 employees

Financial Overview

Total Assets

£2.24M

Liabilities

£513.5K

Net Assets

£1.73M

Turnover

£1.34M

Cash

£69.9K

Key Metrics

18

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2025
Legacy
Category:Accounts
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2024
Legacy
Category:Accounts
Date:12-06-2024
Legacy
Category:Other
Date:12-06-2024
Legacy
Category:Other
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2022
Legacy
Category:Accounts
Date:23-06-2022
Legacy
Category:Other
Date:23-06-2022
Legacy
Category:Other
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2021
Legacy
Category:Accounts
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-06-2020
Legacy
Category:Accounts
Date:26-05-2020
Legacy
Category:Other
Date:21-05-2020
Legacy
Category:Other
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2019
Legacy
Category:Accounts
Date:01-07-2019
Legacy
Category:Other
Date:01-07-2019
Legacy
Category:Other
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2018
Legacy
Category:Accounts
Date:12-06-2018
Legacy
Category:Other
Date:12-06-2018
Legacy
Category:Other
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2017
Legacy
Category:Accounts
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-05-2017
Change Sail Address Company With New Address
Category:Address
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Resolution
Category:Resolution
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2013
Legacy
Category:Mortgage
Date:09-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2012

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

Bupa Dental Care, Vantage Office Park, Bristol, Bs16 1Gw, BS161GWRegistered

Contact

01902844111
bupa.co.uk
Bupa Dental Care, Vantage Office Park, Bristol, BS161GW