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Synergy Growth Nominee Limited

Synergy Growth Nominee Limited is a dormant company incorporated on 30 November 2012 with the registered office located in London, Greater London. Synergy Growth Nominee Limited was registered 12 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08314945
Private limited company
Age
12 years
Incorporated 30 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
117 George Street
London
W1H 7HF
Same address for the past 9 years
Telephone
02074879980
Email
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Mr Steven Brooks
PSC • Director • British • Lives in England • Born in Jan 1961
Mrs Hannah Billington
PSC • British • Lives in UK • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
S B Squared Holding Limited
Steven Brooks is a mutual person.
Active
Synergy Growth LLP
Steven Brooks is a mutual person.
Active
Boultbee LDN (136 Cumnor) Limited
Steven Brooks is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Mr Steven Brooks Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mr Steven Brooks (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Get Credit Report
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Documents
Change of details for Mr Steven Brooks as a person with significant control on 30 June 2024
Submitted on 12 May 2025
Director's details changed for Mr Steven Brooks on 30 June 2024
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 21 November 2022 with updates
Submitted on 21 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Feb 2022
Confirmation statement made on 22 November 2021 with updates
Submitted on 22 Nov 2021
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Repayment History
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