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Synergii Ltd

Synergii Ltd is a dormant company incorporated on 5 January 2023 with the registered office located in Southend-on-Sea, Essex. Synergii Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since 9 months ago
Company No
14571865
Private limited company
Age
2 years 8 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was Azets Holdings Ltd 1 Nelson Street Southend-on-Sea Essex SS1 1EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1980
Director • Chief Operations Officer • British • Lives in England • Born in Jan 1972
Director • Trader • British • Lives in England • Born in Jan 1974
Mr. Richard Michael Spencer
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
London Umbrella Company Ltd
Richard Michael Spencer, Mark Clawson, and 1 more are mutual people.
Active
Doshlolly Ltd
Richard Michael Spencer, Mark Clawson, and 1 more are mutual people.
Active
Stablenote Ltd
Richard Michael Spencer, Mark Clawson, and 1 more are mutual people.
Active
Mayfair And Bond Oil Limited
Richard Michael Spencer is a mutual person.
Active
Mayfair And Bond Limited
Richard Michael Spencer is a mutual person.
Active
London School Of Trade Ltd
Richard Michael Spencer is a mutual person.
Active
Wallop Holdings Ltd
Simon Philip Jackson is a mutual person.
Active
Ai369 Ltd
Simon Philip Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£10M
Increased by £10M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Increased by £10M (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 11 Jan 2025
Accounting Period Shortened
7 Months Ago on 11 Jan 2025
Confirmation Submitted
7 Months Ago on 11 Jan 2025
Micro Accounts Submitted
9 Months Ago on 14 Nov 2024
Mr Simon Philip Jackson Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Mark Clawson Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Mr Richard Michael Spencer Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Mr Richard Michael Spencer Details Changed
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Director's details changed for Mr Richard Michael Spencer on 5 January 2023
Submitted on 15 Jan 2025
Director's details changed for Mr Richard Michael Spencer on 5 January 2023
Submitted on 14 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 11 Jan 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 11 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jan 2025
Appointment of Mr Mark Clawson as a director on 1 July 2024
Submitted on 11 Jan 2025
Appointment of Mr Simon Philip Jackson as a director on 1 July 2024
Submitted on 11 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 14 Nov 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Registered office address changed from Azets Holdings Ltd 1 Nelson Street Southend-on-Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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