Menna Overview
Here’s a quick overview of SYNERGY EXCHANGE LIMITED 👀 — a London, Greater London based business that started in 2012.
SYNERGY EXCHANGE LIMITED
- Company statusactive
- Company No08238536
- Age14 years 1 month Incorporated 3 October 2012
- Officers2
Address
30-34 New Bridge Street, London, Greater London, EC4V 6BJ, England
SYNERGY EXCHANGE LIMITED is an active company incorporated on 3 October 2012 and based in London, Greater London, England. The company was registered 14 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 04 Nov 2026
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 14 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 25 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 22 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 22 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Sep 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERLAIN, Terry Lee | director | Nov 1979 | 03 Oct 2012 |
| ROSTAND, William Frederic Mjelva | director | Jan 1997 | 17 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terry Lee Chamberlain | Nov 1979 | 02 Oct 2016 |
| Mr Pany Demetriou | Dec 1980 | 07 Apr 2016 |
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Here’s a quick overview of SYNERGY EXCHANGE LIMITED 👀 — a London, Greater London based business that started in 2012.