Menna Overview
Here’s a quick overview of SYNERGY GROUP DEVELOPMENTS LTD 👀 — a Sutton based business that started in 2018.
SYNERGY GROUP DEVELOPMENTS LTD
- Company statusactive
- Company No11504312
- Age7 years 11 months Incorporated 7 August 2018
- Officers2
Address
17 Station Road, Sutton, SM2 6BX, England
SYNERGY GROUP DEVELOPMENTS LTD is an active company incorporated on 7 August 2018 and based in Sutton, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation, 43390 Other building completion and finishing, 43910 Roofing activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 19 Jun 2021
Memorandum Articles
5 Years Ago on 19 Jun 2021
Resolution
5 Years Ago on 19 Jun 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 14 Jun 2021
Legacy
5 Years Ago on 14 Jun 2021
Resolution
5 Years Ago on 14 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 08 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 02 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANE, Julian | director | Aug 1960 | 23 Mar 2020 |
| SYNERGY TRADING GROUP LIMITED | corporate director | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synergy Trading Group Limited | 23 Mar 2020 | |
| Mr Ryan Brown | Apr 1984 | 07 Aug 2018 |
| Mr Mark Edward Luff | Dec 1959 | 07 Aug 2018 |
Related Companies
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CRANE, Julian, CRANE, Charlie are mutual persons.
CRANE, Julian, SYNERGY TRADING GROUP LIMITED, CRANE, Charlie are mutual persons.
CRANE, Julian, SYNERGY TRADING GROUP LIMITED, CRANE, Charlie are mutual persons.
CLARK, David John, CRANE, Charlie are mutual persons.
LUFF, Mark Edward are mutual persons.
THE SALUS PARTNERSHIP LIMITED
CRANE, Julian, CRANE, Charlie are mutual persons.
JC HOLDINGS GROUP LTD
CRANE, Julian are mutual persons.
ADVANCED RENEWABLE ENERGIES LIMITED
CRANE, Charlie are mutual persons.
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Here’s a quick overview of SYNERGY GROUP DEVELOPMENTS LTD 👀 — a Sutton based business that started in 2018.