Menna Overview
Here’s a quick overview of SYNERGY VISION LIMITED 👀 — a London based business that started in 2007.
SYNERGY VISION LIMITED
- Company statusactive
- Company No06166874
- Age19 years 4 months Incorporated 19 March 2007
- Officers3
Address
55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
SYNERGY VISION LIMITED is an active company incorporated on 19 March 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Move Registers To Sail Company With New Address
3 Years Ago on 03 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWBER, Ffyona | director | May 1973 | 19 Mar 2007 |
| FERRIS, Sorcha | director | Jul 1975 | 07 Jun 2014 |
| MCAINSH, Kirsty Byarre | director | Mar 1973 | 01 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synergy Vision Holdings Limited | 06 Apr 2016 |
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DAWBER, Ffyona, FERRIS, Sorcha, MCAINSH, Kirsty Byarre, ALEXANDER, Yvonne Joan Marie, DAWBER, Barry Christopher, HENDERSON, Karine Louise are mutual persons.
DAWBER, Ffyona, WATERS, Mark Michael are mutual persons.
ALEXANDER, Yvonne Joan Marie are mutual persons.
DAWBER, Barry Christopher are mutual persons.
DAWBER, Barry Christopher are mutual persons.
WATERS, Mark Michael are mutual persons.
WATERS, Mark Michael are mutual persons.
WATERS, Mark Michael are mutual persons.
WATERS, Mark Michael are mutual persons.
WATERS, Mark Michael are mutual persons.
WATERS, Mark Michael are mutual persons.
SYNERGY VISION TRUSTEES LIMITED
DAWBER, Ffyona are mutual persons.
CYSTIC FIBROSIS TRUST
DAWBER, Ffyona are mutual persons.
EMPLOYEE OWNERSHIP ASSOCIATION
MCAINSH, Kirsty Byarre are mutual persons.
MCAINSH ELECTRICAL LTD
MCAINSH, Kirsty Byarre are mutual persons.
STILL WATERS POKE LTD
WATERS, Mark Michael are mutual persons.
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Here’s a quick overview of SYNERGY VISION LIMITED 👀 — a London based business that started in 2007.