SYNERGY CORPORATE SERVICES LIMITED

Overview

Company Name	SYNERGY CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04497537
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2002

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 CORPORATE SERVICES LIMITED?

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

Where is SYNERGY CORPORATE SERVICES LIMITED located?

Registered Office Address	15 Northfields Prospect Northfields SW18 1PE London
Undeliverable Registered Office Address	No

What are the latest accounts for SYNERGY CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SYNERGY CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for SYNERGY CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 17, 2023	Appointment of Mr Lazzaro Siberiu as a secretary on Mar 15, 2023	2 pages	AP03

Mar 17, 2023	Termination of appointment of Ernestino Franz as a secretary on Mar 15, 2023	1 pages	TM02

Sep 09, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 13, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Termination of appointment of Elisa Sgubin as a secretary on Dec 21, 2020	1 pages	TM02

Jul 29, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 13, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Aug 03, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Aug 11, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Aug 01, 2017	Confirmation statement made on Jul 29, 2017 with updates	5 pages	CS01

Aug 01, 2017	Notification of Marco Acquistapace as a person with significant control on Jul 01, 2016	2 pages	PSC01

Jul 29, 2016	Confirmation statement made on Jul 29, 2016 with updates	6 pages	CS01

Jul 15, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Feb 08, 2016	Director's details changed for Mr Marco Acquistapace on Feb 08, 2016	2 pages	CH01

View All Filings

Who are the officers of SYNERGY CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIBERIU, Lazzaro 15 Northfields Prospect Northfields SW18 1PE London	Mar 15, 2023		Secretary	15 Northfields Prospect Northfields SW18 1PE London				306833660001
ACQUISTAPACE, Marco, Mr. 15 Northfields Prospect Northfields SW18 1PE London	Nov 03, 2010		Director	15 Northfields Prospect Northfields SW18 1PE London	England	British	1958-5	191580890001
DI MARCO, Monica Flat 2 13 Oakfield Road CR0 2UD Croydon Surrey	May 14, 2008	Sep 07, 2011	Secretary	Flat 2 13 Oakfield Road CR0 2UD Croydon Surrey		British		95737230003
DI MARCO, Monica Flat 2 13 Oakfield Road CR0 2UD Croydon Surrey	Feb 09, 2004	Apr 11, 2008	Secretary	Flat 2 13 Oakfield Road CR0 2UD Croydon Surrey		British		95737230003
FRANZ, Ernestino, Mr. Helena Road NW10 1HY London 23 United Kingdom	Sep 09, 2013	Mar 15, 2023	Secretary	Helena Road NW10 1HY London 23 United Kingdom				181161230002
FRANZ, Ernesto, Mr. 23 Helena Road NW10 1HY London	Apr 14, 2008	Jun 18, 2013	Secretary	23 Helena Road NW10 1HY London		Italian		87782380001
ROSSI, Isabella 10 Beaconsfield Close W4 4EL London	Jul 29, 2002	Feb 09, 2004	Secretary	10 Beaconsfield Close W4 4EL London		British		83375550001
SGUBIN, Elisa 15 Northfields Prospect Northfields SW18 1PE London	Sep 07, 2011	Dec 21, 2020	Secretary	15 Northfields Prospect Northfields SW18 1PE London				162868150001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 29, 2002	Jul 29, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ACQUISTAPACE, Marco Flat B 24 Kensington Court W8 5DP London	Jul 29, 2002	Jul 29, 2010	Director	Flat B 24 Kensington Court W8 5DP London	United Kingdom	British	1958-5	64192050003
LAZZARO, Francesco 27 Kensington Court W8 5DH London	Nov 20, 2002	Nov 09, 2011	Director	27 Kensington Court W8 5DH London	United Kingdom	Italian	1962-10	86809520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNERGY CORPORATE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Marco Acquistapace 15 Northfields Prospect Northfields SW18 1PE London	Jul 01, 2016	15 Northfields Prospect 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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.
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