Synergy Recruitment Consultancy Limited
Company Profile
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MicroSynergy Recruitment Consultancy Limited
07637706•Private Limited With Share Capital
5Th Floor 4 Coleman Street, London, EC2R5AR
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Incorporated
17/05/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
78300
Risk
very low risk
Company Overview
Registration, classification & business activity
Synergy Recruitment Consultancy Limited (07637706) is a private limited with share capital incorporated on 17/05/2011 (14 years old) and registered in london, EC2R5AR. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Synergy recruitment consultancy limited is a human resources company based out of 222 bishopsgate, london, united kingdom.
Private Limited With Share Capital
SIC: 78300
Micro
Incorporated 17/05/2011
EC2R5AR
Financial Overview
Total Assets
£710.0K
Liabilities
£216.0K
Net Assets
£494.0K
Turnover
£19.0K
Cash
£0
Key Metrics
4
Directors
5
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
86
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2026
Legacy
Category:Other
Date:28-01-2026
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2024
Legacy
Category:Accounts
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2024
Legacy
Category:Accounts
Date:10-02-2024
Legacy
Category:Other
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Resolution
Category:Resolution
Date:21-04-2015
Miscellaneous
Category:Miscellaneous
Date:02-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:30-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Legacy
Category:Mortgage
Date:31-03-2012
Legacy
Category:Mortgage
Date:23-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Capital Alter Shares Subdivision
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2011
Legacy
Category:Mortgage
Date:05-07-2011
Incorporation Company
Category:Incorporation
Date:17-05-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/01/2026
Latest Accounts04/04/2025
Trading Addresses
5Th Floor 4 Coleman Street, London, EC2R5ARRegistered
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Contact
02074227300
5Th Floor 4 Coleman Street, London, EC2R5AR