Synergy Personnel Services Limited. net worth, address, company information. Free

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Synergy Personnel Services Limited (reg no 07644975) is a private limited company founded on 2011-05-24 in England. The firm has its registered office at 14 Broom Way, Narborough, Leicester LE19 3RY. Synergy Personnel Services Limited is operating under Standard Industrial Classification code: 78109 - "other activities of employment placement agencies".

Company details

Name	Synergy Personnel Services Limited
Number	07644975
Date of Incorporation:	2011-05-24
End of financial year:	31 December
Address:	14 Broom Way, Narborough, Leicester, LE19 3RY
SIC code:	78109 - Other activities of employment placement agencies

As for the 1 managing director that can be found in the enterprise, we can name: Gavin D. (in the company from 24 May 2011). 1 secretary is there as well: Gavin D. (appointed on 24 May 2011). The Companies House indexes 1 person of significant control - Gavin D., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2019-05-31	2020-05-31	2021-05-31	2021-12-31	2022-12-31
Current Assets	-	55,247	210,592	227,563	130,389	120,386
Fixed Assets	-	-	5,098	3,242	11,962	12,121
Total Assets Less Current Liabilities	-	8,667	107,709	106,231	89,207	65,594
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-

People with significant control

Gavin D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 24th May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (6 pages)
(MR04) Satisfaction of charge 076449750004 in full filed on: 26th, April 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 076449750005, created on 26th April 2023 filed on: 26th, April 2023 \| mortgage	Free Download (18 pages)
(MA) Articles and Memorandum of Association filed on: 17th, March 2023 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution of allotment of securities filed on: 17th, March 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 16th January 2023: 127.00 GBP filed on: 14th, March 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 16th January 2023: 127.00 GBP filed on: 14th, March 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 2nd, November 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, November 2022 \| incorporation	Free Download (18 pages)
(SH02) Sub-division of shares on 1st September 2022 filed on: 2nd, November 2022 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 2nd, November 2022 \| capital	Free Download (2 pages)
(MR01) Registration of charge 076449750004, created on 29th September 2022 filed on: 29th, September 2022 \| mortgage	Free Download (45 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 24th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 076449750003 in full filed on: 17th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 076449750002 in full filed on: 17th, November 2021 \| mortgage	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2022 to 31st December 2021 filed on: 17th, November 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 14th, November 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 24th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 13th, May 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, May 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 1st October 2020: 110.00 GBP filed on: 29th, April 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 26th, February 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 076449750003, created on 2nd December 2020 filed on: 2nd, December 2020 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with no updates 24th May 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 17th October 2019 - the day director's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 11th, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 24th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 9th May 2019 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 7th, February 2019 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 21st, November 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 24th August 2018: 100.00 GBP filed on: 24th, August 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th May 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 076449750002, created on 25th October 2017 filed on: 27th, October 2017 \| mortgage	Free Download (39 pages)
(AA) Small-sized company accounts made up to 31st May 2017 filed on: 11th, July 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 24th May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
(CH01) On 4th February 2016 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 4th February 2016 secretary's details were changed filed on: 9th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 24th May 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: 4th February 2016. New Address: 14 Broom Way Narborough Leicester LE19 3RY. Previous address: 28 Townsend Road Enderby Leicester LE19 4PG filed on: 4th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 9th, July 2015 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 076449750001 in full filed on: 4th, July 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to 24th May 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th June 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th May 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 20th, September 2013 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 076449750001 filed on: 19th, August 2013 \| mortgage	Free Download (24 pages)
(AR01) Annual return drawn up to 24th May 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2012 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 24th May 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 24th, May 2011 \| incorporation	Free Download (25 pages)

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