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Investment Synergy Ltd

Investment Synergy Ltd is an active company incorporated on 20 January 2012 with the registered office located in Exeter, Devon. Investment Synergy Ltd was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
07918319
Private limited company
Age
13 years
Incorporated 20 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
The Gallery Kings Wharf
The Quay
Exeter
Devon
EX2 4AN
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was The Gallery Kings Wharf the Key Exeter Devon EX2 4AN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1961 • Consultant
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in Spain • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
CTC Worldwide Limited
Sally Jayne Reeves is a mutual person.
Active
Kinetexx Sports Limited
Ian Taylor is a mutual person.
Active
These Girls Do Ltd
Sally Jayne Reeves is a mutual person.
Active
Expat Life Ltd
Sally Jayne Reeves is a mutual person.
Active
Grass Roots Girls Limited
Sally Jayne Reeves is a mutual person.
Active
Equinexx Limited
Ian Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Ms Sally Reeves (PSC) Details Changed
3 Months Ago on 10 Jul 2025
Ms Sally Reeves Details Changed
3 Months Ago on 10 Jul 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
Ms Sally Reeves Details Changed
3 Months Ago on 10 Jul 2025
Ms Sally Reeves (PSC) Details Changed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Richard Fraser Ainsworth-Morris Resigned
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Sep 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 18 Aug 2025
Director's details changed for Ms Sally Reeves on 10 July 2025
Submitted on 10 Jul 2025
Change of details for Ms Sally Reeves as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Ms Sally Reeves on 10 July 2025
Submitted on 10 Jul 2025
Change of details for Ms Sally Reeves as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Registered office address changed from The Gallery Kings Wharf the Key Exeter Devon EX2 4AN England to The Gallery Kings Wharf the Quay Exeter Devon EX2 4AN on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Oct 2024
Termination of appointment of Richard Fraser Ainsworth-Morris as a director on 10 September 2024
Submitted on 11 Sep 2024
Repayment History
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