Synergy Vision Limited
Company Profile
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SmallSynergy Vision Limited
06166874•Private Limited With Share Capital
55 Loudoun Road, St. John'S Wood, London, NW80DL
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Incorporated
19/03/2007
Company Age
19 years
Directors
3
Employees
43
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Synergy Vision Limited (06166874) is a private limited with share capital incorporated on 19/03/2007 (19 years old) and registered in london, NW80DL. The company operates under SIC code 82990 and is classified as Small.
At synergy vision we have a blend of pharma and agency experience, which means we fully understand our clients’ needs and are able to offer a unique perspective. additionally, our highly qualified writing team have spent significant time in scientific research and publishing roles.our experience, co...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/03/2007
NW80DL
43 employees
Financial Overview
Total Assets
£1.25M
Liabilities
£851.5K
Net Assets
£396.1K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£259.7K
Key Metrics
43
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2026
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
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 No Updates
Category:Confirmation Statement
Date:03-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:03-04-2023
Change Sail Address Company With New Address
Category:Address
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Memorandum Articles
Category:Incorporation
Date:15-12-2019
Resolution
Category:Resolution
Date:25-11-2019
Resolution
Category:Resolution
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Resolution
Category:Resolution
Date:24-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
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:21-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2013
Resolution
Category:Resolution
Date:16-05-2013
Resolution
Category:Resolution
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Termination Secretary Company With Name
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Address
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Accounts
Date:04-04-2008
Memorandum Articles
Category:Incorporation
Date:14-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2007
Incorporation Company
Category:Incorporation
Date:19-03-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
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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