SYNERGY FINANCIAL PRODUCTS LIMITED
Overview
| Company Name | SYNERGY FINANCIAL PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01792304 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNERGY FINANCIAL PRODUCTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SYNERGY FINANCIAL PRODUCTS LIMITED located?
| Registered Office Address | Centrium 1 Griffiths Way AL1 2RD St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNERGY FINANCIAL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW DIRECTION FINANCE LIMITED | Apr 17, 1984 | Apr 17, 1984 |
| OATRIDGE LIMITED | Feb 16, 1984 | Feb 16, 1984 |
What are the latest accounts for SYNERGY FINANCIAL PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SYNERGY FINANCIAL PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for SYNERGY FINANCIAL PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Julie Jones as a secretary on Jun 18, 2025 | 2 pages | AP03 | ||
Termination of appointment of Jennifer Hunter as a secretary on Jun 18, 2025 | 1 pages | TM02 | ||
Cessation of Nigel Howard Elliott as a person with significant control on Feb 05, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Rachel Mcgouldrick as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Miss Jennifer Hunter as a secretary on Dec 13, 2024 | 2 pages | AP03 | ||
Termination of appointment of Amir Karmacharya as a secretary on Dec 13, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||
Termination of appointment of Rajeev Arya as a secretary on Sep 04, 2024 | 1 pages | TM02 | ||
Appointment of Mr Amir Karmacharya as a secretary on Sep 04, 2024 | 2 pages | AP03 | ||
Appointment of Mr Rajeev Arya as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eoin Lyons as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rajeev Arya as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Rajeev Arya as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Rajeev Arya as a secretary on Jun 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of Stephen Yau as a secretary on Jun 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 30 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||
Notification of Pandora Software Services Limited as a person with significant control on Aug 08, 2022 | 1 pages | PSC02 | ||
Cessation of Sesame Bankhall Group Limited as a person with significant control on Aug 08, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SYNERGY FINANCIAL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Julie | Secretary | Griffiths Way AL1 2RD St. Albans Centrium 1 England | 337375240001 | |||||||||||
| ARYA, Rajeev | Director | Griffiths Way AL1 2RD St. Albans Centrium 1 England | England | British | Director | 188533080001 | ||||||||
| MCGOULDRICK, Rachel | Director | Griffiths Way AL1 2RD St. Albans Centrium 1 England | England | British | Director | 331915670001 | ||||||||
| ARYA, Rajeev | Secretary | Griffiths Way AL1 2RD St. Albans Centrium 1 England | 323671710001 | |||||||||||
| HUNTER, Jennifer | Secretary | Griffiths Way AL1 2RD St. Albans Centrium 1 England | 330485990001 | |||||||||||
| JORDAN, Peter | Secretary | 45 Grosvenor Road AL1 3AW St. Albans 1st Floor Hertfordshire | 238867640001 | |||||||||||
| KARMACHARYA, Amir | Secretary | Griffiths Way AL1 2RD St. Albans Centrium 1 England | 327230420001 | |||||||||||
| WILLIAMS, Patricia-Anne Frances Blyth | Secretary | 33 Kenway Road SW5 0RP London | British | 35804490001 | ||||||||||
| YAU, Stephen | Secretary | Griffiths Way AL1 2RD St. Albans Centrium 1 England | 247085570001 | |||||||||||
| KHCS SECRETARIES LIMITED | Secretary | Capital Business Park Manor Way WD6 1GW Borehamwood Unit 2 Hertfordshire England |
| 135668690001 | ||||||||||
| VERSEC SECRETARIES LIMITED | Secretary | Alma Road AL1 3AT St. Albans 39 Hertfordshire England |
| 79043790001 | ||||||||||
| ANDERTON, Wayne | Director | 16 Millers Lane Atherton M46 9BW Manchester Lancashire | England | British | Director | 105818270001 | ||||||||
| ARYA, Rajeev | Director | Griffiths Way AL1 2RD St. Albans Centrium 1 England | England | British | Director | 188533080001 | ||||||||
| BAHRAMI, Rachel Penelope | Director | Worley Road AL3 5NR St Albans 11 Hertfordshire | England | British | Director | 146338710002 | ||||||||
| BATEMAN, Graham George | Director | 25 Grosvenor Road AL1 3AW St. Albans Ziggurat Hertfordshire England | England | British | Director | 176914680001 | ||||||||
| BISPHAM, Paul Andrew | Director | Alma Road AL1 3AT St Albans 39 | England | British | Actuary | 117881450001 | ||||||||
| CHAPMAN, Clive Richard | Director | Flat 1 36 Oakley Street SW3 5NT London | United Kingdom | British | Finance Director | 86129050001 | ||||||||
| CONNOR, Peter | Director | 4 Parkland Drive AL3 4AH St. Albans Hertfordshire | British | Actuary | 62876720004 | |||||||||
| DAVY, Kenneth Ernest | Director | Holly Mount 3 Paget Crescent Birkby HD2 2BZ Huddersfield West Yorkshire | England | British | Investment Consultant | 6078230001 | ||||||||
| ELLIOTT, Nigel Howard | Director | Gosnells 31 Box Lane Boxmoor HP3 0DL Hemel Hempstead Hertfordshire | United Kingdom | British | Company Director | 20918090003 | ||||||||
| FORSTER, Andrew | Director | 5353 Richmond Avenue 10 Houston Texas 77056 Usa | British | Company Director | 20918060003 | |||||||||
| HUBBARD, Alan Francois | Director | 45 Grosvenor Road AL1 3AW St. Albans 1st Floor Hertfordshire England | England | British | Director | 71430440001 | ||||||||
| JETHA, Sultan | Director | 14 Silverthorn Drive HP3 8BU Hemel Hempstead Hertfordshire | British | Actuary | 18188110001 | |||||||||
| JORDAN, Peter Jonathon | Director | 45 Grosvenor Road AL1 3AW St. Albans 1st Floor Hertfordshire | England | British | Finance Director | 208264540001 | ||||||||
| LYONS, Eoin | Director | Griffiths Way AL1 2RD St. Albans Centrium 1 England | England | Irish | Director | 206833250003 | ||||||||
| MCGOULDROCK, Rachel Penelope | Director | 25 Grosvenor Road AL1 3AW St. Albans Ziggurat Hertfordshire England | England | British | Director | 176914900001 | ||||||||
| OLDHAM, Matthew James | Director | Griffiths Way AL1 2RD St. Albans Centrium 1 England | England | British | Chief Executive | 158271150002 | ||||||||
| OLIVER, Tanya Irene | Director | 45 Grosvenor Road AL1 3AW St. Albans 1st Floor Hertfordshire England | England | British | Director | 189040090001 | ||||||||
| PARKINSON, Alan Stewart | Director | 68 Chandos Avenue N20 9DZ London | British | Sales Director | 20918070001 | |||||||||
| PEARS, John Benjamin | Director | 45 Grosvenor Road AL1 3AW St. Albans 1st Floor Hertfordshire | England | British | Company Director | 204192430001 | ||||||||
| ROY-CHOWDHURY, Sandip Narayan | Director | Alma Road AL1 3AT St Albans 39 | England | British | Chartered Accountant | 180749390002 | ||||||||
| SIMON, Richard | Director | Damson Way AL4 9XU St. Albans 20 Hertfordshire United Kingdom | British | Marketing Director | 138583060001 | |||||||||
| SPITTLE, Geoffrey | Director | Foundry House 8 Theatre Road NR23 1DS Wells Next The Sea Norfolk | British | Marketing Director | 35782890001 | |||||||||
| STACK, Antony | Director | 1 Manor Road TN15 6AQ West Kingsdown Kent | British | Company Director | 116532030001 | |||||||||
| WALLER, John Christopher | Director | Alma Road AL1 3AT St Albans 39 | England | British | Company Director | 56932670002 |
Who are the persons with significant control of SYNERGY FINANCIAL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pandora Software Services Limited | Aug 08, 2022 | Grenville Street St. Helier JE2 4UF Jersey Forum 3, Stratus 2 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Howard Elliott | Apr 06, 2016 | Griffiths Way AL1 2RD St. Albans Centrium 1 England | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Sesame Bankhall Group Limited | Apr 06, 2016 | Pixham End RH4 1QA Dorking Pixham End England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0