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Synergy World Power Hamilton Ltd

Synergy World Power Hamilton Ltd is a dormant company incorporated on 24 September 2020 with the registered office located in Bolton, Greater Manchester. Synergy World Power Hamilton Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12903401
Private limited company
Age
4 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (27 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fourth Floor
Unit 5b The Parklands
Bolton
BL6 4SD
United Kingdom
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was Cowgills 45-53 Chorley New Road Bolton BL1 4QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1964
Director • American • Lives in United States • Born in Jun 1961
Director • British • Lives in England • Born in Oct 1962
Olivier Mathey
PSC • French • Lives in United States • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy World Power UK Ltd
Mr Darren Lloyd and Craig Kettler are mutual people.
Active
SW Power UK Ltd
Mr Darren Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Accounting Period Extended
4 Years Ago on 13 Oct 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 7 Oct 2024
Registered office address changed from Cowgills 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 1 May 2024
Submitted on 1 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 26 Sep 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 26 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Jun 2022
Confirmation statement made on 24 September 2021 with no updates
Submitted on 27 Sep 2021
Resolutions
Submitted on 14 Oct 2020
Repayment History
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