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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.
Watch Company
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 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Synergy Nominees Limited
Contact
Address
Centrium 1 Griffiths Way
St. Albans
AL1 2RD
England
Same address for the past
7 years
Companies in AL1 2RD
Telephone
Unreported
Email
Unreported
Website
Sfpl.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Stephen Yau
Director • Secretary • British • Lives in England • Born in Apr 1961
Rajeev Arya
Director • Secretary • British • Lives in England • Born in Oct 1964
Rachel McGouldrick
Director • British • Lives in England • Born in Dec 1957
Eoin Lyons
Director • Irish • Lives in England • Born in Aug 1972
Julie Jones
Secretary
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Synergy Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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