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Synergi Investments Limited

Synergi Investments Limited is a dormant company incorporated on 18 February 2011 with the registered office located in London, Greater London. Synergi Investments Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07534355
Private limited company
Age
14 years
Incorporated 18 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Address changed on 5 Feb 2024 (1 year 8 months ago)
Previous address was Office 4 219 Kensington High Street Kensington London W8 6BD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Esp • Born in Apr 1968
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
4 Months Ago on 7 Jun 2025
Stephen Marshall (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Stephen Marshall (PSC) Resigned
9 Months Ago on 31 Dec 2024
Synergi Investment Ltd Foundation (PSC) Resigned
9 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Nov 2022
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Documents
Notification of a person with significant control statement
Submitted on 7 Jun 2025
Cessation of Synergi Investment Ltd Foundation as a person with significant control on 31 December 2024
Submitted on 7 Jun 2025
Cessation of Stephen Marshall as a person with significant control on 31 December 2024
Submitted on 7 Jun 2025
Change of details for Stephen Marshall as a person with significant control on 1 January 2025
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 1 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 3rd Floor Suite 207 Regent Street London W1B3HH on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 6 Nov 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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