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Synergetic Management Limited

Synergetic Management Limited is an active company incorporated on 21 September 2012 with the registered office located in London, Greater London. Synergetic Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08224554
Private limited company
Age
12 years
Incorporated 21 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
24 Old Gloucester Street
London
WC1N 3AL
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Synergy House 114-118 Southampton Row London WC1B 5AA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1987
Director • Accountant • British • Lives in England • Born in Jul 1992
Director • Brazilian • Lives in Brazil • Born in Jan 1979
Mr Omar Alexander Fayed
PSC • British,Finnish • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Space Technical Ecosystem Enterprises (UK) Ltd
Omar Alexander Fayed, Manno Andrade Franca, and 1 more are mutual people.
Active
Punch Limited
Omar Alexander Fayed and Mitchell Philpot are mutual people.
Active
Leolite Limited
Omar Alexander Fayed and Mitchell Philpot are mutual people.
Active
Persephone Picture Company Limited
Omar Alexander Fayed and Mitchell Philpot are mutual people.
Active
Leolite (Scunthorpe) Limited
Omar Alexander Fayed and Mitchell Philpot are mutual people.
Active
ACF Sevenoaks
Omar Alexander Fayed is a mutual person.
Active
Synergetic Press Limited
Omar Alexander Fayed is a mutual person.
Active
Osmotica Films Limited
Omar Alexander Fayed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£554.8K
Increased by £50.71K (+10%)
Total Liabilities
-£4.19M
Increased by £448.28K (+12%)
Net Assets
-£3.64M
Decreased by £397.58K (+12%)
Debt Ratio (%)
756%
Increased by 12.9% (+2%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
Micro Accounts Submitted
3 Years Ago on 9 Sep 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Feb 2025
Registered office address changed from Synergy House 114-118 Southampton Row London WC1B 5AA England to 24 Old Gloucester Street London WC1N 3AL on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 13 Sep 2022
Confirmation statement made on 13 September 2021 with no updates
Submitted on 13 Sep 2021
Micro company accounts made up to 31 December 2020
Submitted on 9 Sep 2021
Repayment History
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