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Synergy Nominees Limited

Synergy Nominees Limited is a dormant company incorporated on 20 November 2013 with the registered office located in St. Albans, Hertfordshire. Synergy Nominees Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08783769
Private limited company
Age
11 years
Incorporated 20 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Centrium 1 Griffiths Way
St. Albans
AL1 2RD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1961
Director • Secretary • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Dec 1957
Director • Irish • Lives in England • Born in Aug 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
New Direction Finance Nominees Limited
Stephen Yau, Eoin Lyons, and 2 more are mutual people.
Active
Synergy Financial Products Limited
Eoin Lyons, Rajeev Arya, and 1 more are mutual people.
Active
Opal Information Systems Limited
Eoin Lyons and Rajeev Arya are mutual people.
Active
Outsourced Professional Administration Limited
Eoin Lyons and Rajeev Arya are mutual people.
Active
Hong Kong Polyu (United Kingdom) Association
Stephen Yau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Aug 2025
Miss Julie Jones Appointed
2 Months Ago on 18 Jun 2025
Jennifer Hunter Resigned
2 Months Ago on 18 Jun 2025
Mrs Rachel Mcgouldrick Appointed
7 Months Ago on 3 Feb 2025
Amir Karmacharya Resigned
8 Months Ago on 13 Dec 2024
Miss Jennifer Hunter Appointed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Rajeev Arya Resigned
1 Year Ago on 4 Sep 2024
Mr Amir Karmacharya Appointed
1 Year Ago on 4 Sep 2024
Eoin Lyons Resigned
1 Year Ago on 3 Sep 2024
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 4 Aug 2025
Termination of appointment of Jennifer Hunter as a secretary on 18 June 2025
Submitted on 26 Jun 2025
Appointment of Miss Julie Jones as a secretary on 18 June 2025
Submitted on 26 Jun 2025
Appointment of Mrs Rachel Mcgouldrick as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Miss Jennifer Hunter as a secretary on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Amir Karmacharya as a secretary on 13 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Mr Amir Karmacharya as a secretary on 4 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Rajeev Arya as a secretary on 4 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Eoin Lyons as a director on 3 September 2024
Submitted on 17 Sep 2024
Repayment History
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