SYNERGIES INVESTMENTS LIMITED
- Company statusactive
- Company No04233924
- Age24 years 1 month Incorporated 13 June 2001
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SYNERGIES INVESTMENTS LIMITED is an active company incorporated on 13 June 2001 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 03 Oct 2024
Accounts With Accounts Type Micro Entity
9 Months Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2024
Gazette Filings Brought Up To Date
1 Year Ago on 03 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2023
Gazette Notice Compulsory
1 Year Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2023
Confirmation Statement With No Updates
2 Years Ago on 05 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 19 Jul 2022
Gazette Notice Compulsory
3 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Feb 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Nov 2021
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 17 Sep 2021
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2021
Gazette Filings Brought Up To Date
4 Years Ago on 25 Dec 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2020
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Dec 2020
Gazette Notice Compulsory
4 Years Ago on 03 Nov 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOPEZ, Jose Luis Paramio | director | Sep 1967 | 28 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Antonio Jose De Morais Carvalho Coelho | Jun 1957 | 23 Jan 2020 |
| Mr Jose Luis Paramio Lopez | Sep 1967 | 01 May 2017 |
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