Synergy Global Consulting Ltd
Company Profile
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MicroSynergy Global Consulting Ltd
03755559•Private Limited With Share Capital
264 Banbury Road, Oxford, Oxfordshire, OX27DY
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Incorporated
21/04/1999
Company Age
27 years
Directors
3
Employees
9
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Synergy Global Consulting Ltd (03755559) is a private limited with share capital incorporated on 21/04/1999 (27 years old) and registered in oxfordshire, OX27DY. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 21/04/1999
OX27DY
9 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£608.6K
Net Assets
£872.0K
Est. Turnover
£4.99M
AI Estimated
Unreported
Cash
£146.3K
Key Metrics
9
Employees
3
Directors
1
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Termination Secretary Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Resolution
Category:Resolution
Date:14-06-2010
Capital Allotment Shares
Category:Capital
Date:14-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2010
Capital Allotment Shares
Category:Capital
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2010
Resolution
Category:Resolution
Date:16-03-2010
Capital Allotment Shares
Category:Capital
Date:16-03-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2010
Resolution
Category:Resolution
Date:24-11-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Address
Date:19-02-2009
Legacy
Category:Capital
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Address
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:04-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:05-08-2004
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/11/2025
Latest Accounts31/12/2024
Trading Addresses
264 Banbury Road, Oxford, OX27DYRegistered
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