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Synergy Vision Trustees Limited

Synergy Vision Trustees Limited is an active company incorporated on 10 February 2021 with the registered office located in London, Greater London. Synergy Vision Trustees Limited was registered 4 years ago.
Status
Active
Active since 11 months ago
Company No
13193672
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL
United Kingdom
Address changed on 28 Jul 2025 (3 months ago)
Previous address was Mgr Weston Kay Llp 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in Australia • Born in Mar 1993 • None
PSC • Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in Feb 1986
Mr Robert Michael Postlethwaite
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy Vision Limited
Ffyona Dawber is a mutual person.
Active
Synergy Vision Holdings Limited
Ffyona Dawber is a mutual person.
Active
Postlethwaite Solicitors Limited
Robert Michael Postlethwaite is a mutual person.
Active
Haworth Tompkins Trustees Limited
Robert Michael Postlethwaite is a mutual person.
Active
Allen Pyke Partnership Trustees Limited
Robert Michael Postlethwaite is a mutual person.
Active
Postlethwaite Eot Limited
Robert Michael Postlethwaite is a mutual person.
Active
Whitehead Monckton Employee Ownership Trustee Limited
Robert Michael Postlethwaite is a mutual person.
Active
Richard Buxton Legal Services Limited
Robert Michael Postlethwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
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
Registered Address Changed
3 Months Ago on 28 Jul 2025
Registered Address Changed
4 Months Ago on 15 Jul 2025
Kenneth Nixon Appointed
4 Months Ago on 11 Jul 2025
Alex Binks Resigned
4 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Alex Binks (PSC) Appointed
2 Years 7 Months Ago on 18 Apr 2023
Synergy Vision Holdings Limited (PSC) Resigned
4 Years Ago on 1 Mar 2021
Robert Michael Postlethwaite (PSC) Appointed
4 Years Ago on 1 Mar 2021
Ffyona Dawber (PSC) Appointed
4 Years Ago on 1 Mar 2021
Get Credit Report
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Documents
Registered office address changed from Mgr Weston Kay Llp 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 28 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 8-9 Coachworks Kimberley Road London NW6 7SG United Kingdom to Mgr Weston Kay Llp 55 Loudoun Road St. John's Wood London NW8 0DL on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Alex Binks as a director on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Kenneth Nixon as a director on 11 July 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 3 Jul 2025
Notification of Ffyona Dawber as a person with significant control on 1 March 2021
Submitted on 2 May 2025
Notification of Alex Binks as a person with significant control on 18 April 2023
Submitted on 2 May 2025
Notification of Robert Michael Postlethwaite as a person with significant control on 1 March 2021
Submitted on 2 May 2025
Cessation of Synergy Vision Holdings Limited as a person with significant control on 1 March 2021
Submitted on 2 May 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 25 Apr 2025
Repayment History
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