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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SYNERGY CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for SYNERGY CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Lazzaro Siberiu as a secretary on Mar 15, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ernestino Franz as a secretary on Mar 15, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elisa Sgubin as a secretary on Dec 21, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Marco Acquistapace as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mr Marco Acquistapace on Feb 08, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SYNERGY CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBERIU, Lazzaro | Secretary | 15 Northfields Prospect Northfields SW18 1PE London | 306833660001 | |||||||
| ACQUISTAPACE, Marco | Director | 15 Northfields Prospect Northfields SW18 1PE London | United Kingdom | British | Manager | 191580890001 | ||||
| DI MARCO, Monica | Secretary | Flat 2 13 Oakfield Road CR0 2UD Croydon Surrey | British | 95737230003 | ||||||
| DI MARCO, Monica | Secretary | Flat 2 13 Oakfield Road CR0 2UD Croydon Surrey | British | Personal Assistant | 95737230003 | |||||
| FRANZ, Ernestino, Mr. | Secretary | Helena Road NW10 1HY London 23 United Kingdom | 181161230002 | |||||||
| FRANZ, Ernesto, Mr. | Secretary | 23 Helena Road NW10 1HY London | Italian | 87782380001 | ||||||
| ROSSI, Isabella | Secretary | 10 Beaconsfield Close W4 4EL London | British | 83375550001 | ||||||
| SGUBIN, Elisa | Secretary | 15 Northfields Prospect Northfields SW18 1PE London | 162868150001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ACQUISTAPACE, Marco | Director | Flat B 24 Kensington Court W8 5DP London | United Kingdom | British | Director | 64192050003 | ||||
| LAZZARO, Francesco | Director | 27 Kensington Court W8 5DH London | United Kingdom | Italian | Consultant | 86809520001 |
Who are the persons with significant control of SYNERGY CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco Acquistapace | Jul 01, 2016 | 15 Northfields Prospect Northfields SW18 1PE London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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