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Synergix Holdings Limited

Synergix Holdings Limited is an active company incorporated on 10 February 2024 with the registered office located in Reading, Berkshire. Synergix Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15478902
Private limited company
Age
1 year 8 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 10 November 2025 (6 days remaining)
Address
Unit 34 Suttons Business Park
Reading
Berkshire
RG6 1AZ
England
Address changed on 10 Sep 2024 (1 year 1 month ago)
Previous address was Unit 1G the Ridgeway Iver Buckinghamshire SL0 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Jun 1975
Mr Anthony Stephen Champness
PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergix Logistics Solutions Limited
Anthony Stephen Champness and Mr Jonathan Payne are mutual people.
Active
Financials
Synergix Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mr Anthony Stephen Champness (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Mr Anthony Stephen Champness Details Changed
1 Year Ago on 15 Oct 2024
Mr Anthony Stephen Champness Details Changed
1 Year Ago on 15 Oct 2024
Mr Anthony Stephen Champness (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Sep 2024
Accounting Period Extended
1 Year 8 Months Ago on 20 Feb 2024
Incorporated
1 Year 8 Months Ago on 10 Feb 2024
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 21 Feb 2025
Change of details for Mr Anthony Stephen Champness as a person with significant control on 15 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Anthony Stephen Champness on 15 October 2024
Submitted on 16 Oct 2024
Change of details for Mr Anthony Stephen Champness as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Anthony Stephen Champness on 15 October 2024
Submitted on 16 Oct 2024
Registered office address changed from Unit 1G the Ridgeway Iver Buckinghamshire SL0 9JQ England to Unit 34 Suttons Business Park Reading Berkshire RG6 1AZ on 10 September 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 8 Jul 2024
Change of share class name or designation
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2024
Repayment History
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