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SYNERGY GLOBAL MANAGEMENT LTD

SYNERGY GLOBAL MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNERGY GLOBAL MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03876117
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNERGY GLOBAL MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SYNERGY GLOBAL MANAGEMENT LTD located?

    Registered Office Address
    15 Northfields Prospect
    Business Cen, Northfields
    SW18 1PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNERGY GLOBAL MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SYNERGY GLOBAL MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for SYNERGY GLOBAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Marco Acquistapace on Jun 05, 2026

    		2 pagesCH01

    Change of details for Mr Marco Acquistapace as a person with significant control on Jun 05, 2026

    		2 pagesPSC04

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Appointment of Mr Lazzaro Siberiu as a secretary on May 19, 2023

    		2 pagesAP03

    Termination of appointment of Synergy Corporate Services Ltd as a secretary on May 19, 2023

    		1 pagesTM02

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Director's details changed for Mr Marco Acquistapace on Feb 08, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of SYNERGY GLOBAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIBERIU, Lazzaro
    15 Northfields Prospect
    Business Cen, Northfields
    SW18 1PE London
    		Secretary
    15 Northfields Prospect
    Business Cen, Northfields
    SW18 1PE London
    		309226200001
    ACQUISTAPACE, Marco
    15 Northfields Prospect
    Business Cen, Northfields
    SW18 1PE London
    		Director
    15 Northfields Prospect
    Business Cen, Northfields
    SW18 1PE London
    		EnglandBritish191580890001
    WILLIAMS, Martin John
    Chestnut Lodge
    Boxhill Road Box Hill
    KT20 7JS Tadworth
    Surrey
    		Secretary
    Chestnut Lodge
    Boxhill Road Box Hill
    KT20 7JS Tadworth
    Surrey
    		British95198340001
    SYNERGY CORPORATE SERVICES LTD
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    United Kingdom
    		Secretary
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberJ5GCX4
    		84257120001
    ACQUISTAPACE, Aldo
    Via Savona 23
    Milan
    Italy
    		Director
    Via Savona 23
    Milan
    Italy
    		Italian59044050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNERGY GLOBAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Acquistapace
    15 Northfields Prospect
    Business Cen, Northfields
    SW18 1PE London
    		Jun 06, 2016
    15 Northfields Prospect
    Business Cen, Northfields
    SW18 1PE London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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