Synergy Investments Limited

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Synergy Investments Limited

07801747Private Limited With Share Capital

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, WD64PJ
Incorporated

07/10/2011

Company Age

14 years

Directors

3

Employees

2

SIC Code

64301

Risk

very low risk

Company Overview

Registration, classification & business activity

Synergy Investments Limited (07801747) is a private limited with share capital incorporated on 07/10/2011 (14 years old) and registered in elstree, WD64PJ. The company operates under SIC code 64301 - activities of investment trusts.

Synergy investments limited is an investment banking company based out of 350 king street, london, united kingdom.

Private Limited With Share Capital
SIC: 64301
Micro
Incorporated 07/10/2011
WD64PJ
2 employees

Financial Overview

Total Assets

£40.07M

Liabilities

£8.55M

Net Assets

£31.52M

Cash

£381.6K

Key Metrics

2

Employees

3

Directors

7

Shareholders

Board of Directors

2

Filed Documents

41
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Capital Cancellation Shares
Category:Capital
Date:24-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2016
Auditors Resignation Company
Category:Auditors
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Auditors Resignation Company
Category:Auditors
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Incorporation Company
Category:Incorporation
Date:07-10-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

350 King Street, London, W60RX
C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Hertfordshire Wd6 4P, WD64PJRegistered

Contact

44800479637
synergyinvestments.co.nz
C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, WD64PJ