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Synergie Solutions Limited

Synergie Solutions Limited is a liquidation company incorporated on 1 December 2005 with the registered office located in London, Greater London. Synergie Solutions Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05642341
Private limited company
Age
19 years
Incorporated 1 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun28 Feb 2025 (9 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 25 Jul 2025 (1 month ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
08452001541
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Born in Mar 1956 • Lives in UK
Director • British • Lives in UK • Born in Jul 1989
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 May28 Feb 2025
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.18M
Decreased by £26.53K (-2%)
Total Liabilities
-£64.84K
Decreased by £18.85K (-23%)
Net Assets
£1.11M
Decreased by £7.69K (-1%)
Debt Ratio (%)
6%
Decreased by 1.44% (-21%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Voluntary Liquidator Appointed
5 Months Ago on 19 Mar 2025
Declaration of Solvency
5 Months Ago on 19 Mar 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
6 Months Ago on 5 Mar 2025
Accounting Period Shortened
6 Months Ago on 25 Feb 2025
Micro Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 2 Jul 2024
Maxim Taras Synczyszyn Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 25 July 2025
Submitted on 25 Jul 2025
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Declaration of solvency
Submitted on 19 Mar 2025
Registered office address changed from The Anchorage 13 Village Road Enfield Middlesex EN1 2EQ United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 19 March 2025
Submitted on 19 Mar 2025
Micro company accounts made up to 28 February 2025
Submitted on 5 Mar 2025
Current accounting period shortened from 31 May 2025 to 28 February 2025
Submitted on 25 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 16 Dec 2024
Termination of appointment of Maxim Taras Synczyszyn as a director on 1 January 2024
Submitted on 22 Nov 2024
Repayment History
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