Menna Overview
Here’s a quick overview of SYNERGY INVESTMENTS LIMITED 👀 — a Elstree, Hertfordshire based business that started in 2011.
SYNERGY INVESTMENTS LIMITED
- Company statusactive
- Company No07801747
- Age14 years 9 months Incorporated 7 October 2011
- Officers3
Address
C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom
SYNERGY INVESTMENTS LIMITED is an active company incorporated on 7 October 2011 and based in Elstree, Hertfordshire, United Kingdom. The company was registered 15 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)
64301 Activities of investment trusts
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Capital Cancellation Shares
2 Years Ago on 24 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 10 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 01 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRYZA, Ivor Mark | secretary | 11 Apr 2022 | |
| BABER, Clarissa Jane | director | Nov 1948 | 07 Oct 2011 |
| BABER, David Saxon | director | Dec 1941 | 07 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Saxon Baber | Dec 1941 | 06 Apr 2016 |
| Mrs Clarissa Jane Baber | Aug 1948 | 06 Apr 2016 |
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BABER, Clarissa Jane are mutual persons.
BABER, Clarissa Jane are mutual persons.
BABER, Clarissa Jane, BABER, David Saxon are mutual persons.
BABER, Clarissa Jane, BABER, David Saxon are mutual persons.
BABER, Clarissa Jane, BABER, David Saxon are mutual persons.
BABER, Clarissa Jane, BABER, David Saxon are mutual persons.
BABER, Clarissa Jane, BABER, David Saxon are mutual persons.
CREDITCARE LIMITED
BABER, Clarissa Jane are mutual persons.
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Here’s a quick overview of SYNERGY INVESTMENTS LIMITED 👀 — a Elstree, Hertfordshire based business that started in 2011.