Synergos Business Solutions Limited. net worth, address, company information. Free

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Synergos Business Solutions Limited (reg no 05235680) is a private limited company started on 2004-09-20 originating in England. This company can be found at 37 Corve Dale Walk, West Bridgford, Nottingham NG2 6TY. Synergos Business Solutions Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Synergos Business Solutions Limited
Number	05235680
Date of Incorporation:	2004-09-20
End of financial year:	30 September
Address:	37 Corve Dale Walk, West Bridgford, Nottingham, NG2 6TY
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the aforementioned business, we can name: Maria C. (appointed on 25 November 2019), John C. (appointment date: 20 September 2004). 1 secretary is there as well: Maria C. (appointed on 01 January 2005). The Companies House reports 1 person of significant control - John C., the only professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Current Assets	50,659	38,407	60,178	83,974	157,828	192,946	188,129	213,867
Fixed Assets	-	-	-	1,333	1,392	892	1,285	568
Number Shares Allotted	-	1	1	1	1	1	-	-
Shareholder Funds	33,494	26,112	41,336	52,998	120,629	166,404	-	-
Tangible Fixed Assets	140	-	-	1,333	1,392	892	-	-
Total Assets Less Current Liabilities	33,494	26,112	41,336	53,216	120,907	166,582	171,251	188,081

People with significant control

John C.

1 July 2016

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with updates September 20, 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates September 20, 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On October 10, 2022 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 20, 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On September 20, 2022 director's details were changed filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 20, 2022 director's details were changed filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 20, 2022 filed on: 23rd, September 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on September 22, 2021: 80.00 GBP filed on: 14th, September 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 22, 2021: 100.00 GBP filed on: 14th, September 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 22, 2021: 90.00 GBP filed on: 14th, September 2022 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 72 Selby Road West Bridgford Nottingham NG2 7BL to 37 Corve Dale Walk West Bridgford Nottingham NG2 6TY on December 5, 2021 filed on: 5th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 20, 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 20, 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On November 25, 2019 new director was appointed. filed on: 1st, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 20, 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 18th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 20, 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 20, 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 20, 2016 filed on: 2nd, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, June 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Newstead House, Pelham Road Nottingham Nottinghamshire NG5 1AP to 72 Selby Road West Bridgford Nottingham NG2 7BL on October 8, 2015 filed on: 8th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to September 20, 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 20, 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 1, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 27th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 20, 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 2, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 20, 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 20, 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 20, 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 20, 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 29th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to October 21, 2008 filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 23rd, July 2008 \| accounts	Free Download (9 pages)
(363a) Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, July 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to December 10, 2006 filed on: 10th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 10, 2006 filed on: 10th, December 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 25th, July 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 25th, July 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to October 7, 2005 filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 7, 2005 filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
(288a) On January 12, 2005 New secretary appointed filed on: 12th, January 2005 \| officers	Free Download (1 page)
(288a) On January 12, 2005 New secretary appointed filed on: 12th, January 2005 \| officers	Free Download (1 page)
(288b) On January 5, 2005 Secretary resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
(288b) On January 5, 2005 Secretary resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, September 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 20th, September 2004 \| incorporation	Free Download (12 pages)

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