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Synergies Investments Limited

Synergies Investments Limited is an active company incorporated on 13 June 2001 with the registered office located in London, Greater London. Synergies Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04233924
Private limited company
Age
24 years
Incorporated 13 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 December 2024
Was due on 29 September 2025 (1 month ago)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Sep 1967
Mr Jose Luis Paramio Lopez
PSC • Spanish • Lives in Spain • Born in Sep 1967
Antonio Jose De Morais Carvalho Coelho
PSC • Spanish • Lives in Spain • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6.04K
Decreased by £115 (-2%)
Total Liabilities
-£1.51M
Increased by £18.93K (+1%)
Net Assets
-£1.5M
Decreased by £19.05K (+1%)
Debt Ratio (%)
24941%
Increased by 773.69% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 3 Feb 2024
Ariane Slinger Resigned
1 Year 11 Months Ago on 30 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Odilo Javier Otero Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 18 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2022
Submitted on 3 Oct 2024
Registered office address changed from 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 2 Oct 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 29 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Feb 2024
Termination of appointment of Ariane Slinger as a director on 30 November 2023
Submitted on 13 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Termination of appointment of Odilo Javier Otero as a director on 31 December 2022
Submitted on 24 May 2023
Repayment History
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