Synergy Vision Holdings Limited
Company Profile
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MicroSynergy Vision Holdings Limited
07441808•Private Limited With Share Capital
55 Loudoun Road, St. John'S Wood, London, NW80DL
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Incorporated
16/11/2010
Company Age
15 years
Directors
6
Employees
7
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Synergy Vision Holdings Limited (07441808) is a private limited with share capital incorporated on 16/11/2010 (15 years old) and registered in london, NW80DL. The company operates under SIC code 82990 and is classified as Micro.
Synergy vision holdings limited is a business supplies and equipment company based out of 8-9 coachworks kimberley road, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/11/2010
NW80DL
7 employees
Financial Overview
Total Assets
£1.62M
Liabilities
£93.5K
Net Assets
£1.53M
Cash
£3.1K
Key Metrics
7
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2023
Resolution
Category:Resolution
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Resolution
Category:Resolution
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Resolution
Category:Resolution
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Incorporation Company
Category:Incorporation
Date:16-11-2010
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025
Trading Addresses
55 Loudoun Road, London, NW80DLRegistered
8-9 Coachworks, Kimberley Road, London, NW67SG
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