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Synergia Group Ltd

Synergia Group Ltd is an active company incorporated on 3 March 2022 with the registered office located in Biggleswade, Bedfordshire. Synergia Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13952219
Private limited company
Age
3 years
Incorporated 3 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Harrison House Sheep Walk
Langford Road
Biggleswade
SG18 9RB
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1976
PSC • Director • British • Lives in England • Born in Apr 1988 • Quantity Surveyor
Director • Accountant • British • Lives in England • Born in Apr 1989
Mr Christopher Callaghan
PSC • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergia Projects Ltd
Mr Chris Callaghan, James Smith, and 1 more are mutual people.
Active
Synergia Consulting Ltd
Mr Chris Callaghan, James Smith, and 1 more are mutual people.
Active
Synergia Construction Ltd
Mr Chris Callaghan, James Smith, and 1 more are mutual people.
Active
Found Furniture Limited
Mr Chris Callaghan, James Smith, and 1 more are mutual people.
Active
Consultx Services Ltd
James Smith is a mutual person.
Dissolved
Construction Multi Services Ltd
James Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
3
Same as previous period
Total Assets
£900
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£900
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James Smith (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr James Smith Details Changed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr Chris Callaghan (PSC) Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Mr Chris Callaghan Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Mr James Smith (PSC) Details Changed
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Change of details for Mr James Smith as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr James Smith on 1 August 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Confirmation statement made on 2 March 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Director's details changed for Mr Chris Callaghan on 15 December 2023
Submitted on 15 Dec 2023
Change of details for Mr Chris Callaghan as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Chris Callaghan on 9 November 2023
Submitted on 9 Nov 2023
Director's details changed for Mr James Gall on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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