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SYNERGY DIRECT MARKETING LIMITED

SYNERGY DIRECT MARKETING LIMITED

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

    • Overview

    Company NameSYNERGY DIRECT MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05208548
    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 DIRECT MARKETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SYNERGY DIRECT MARKETING LIMITED located?

    Registered Office Address
    Unit 9 19 Albert Drive
    RH15 9TN Burgess Hill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNERGY DIRECT MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SYNERGY DIRECT MARKETING LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for SYNERGY DIRECT MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Registered office address changed from 9 Albert Drive Victoria Industrial Estate Burgess Hill West Sussex RH15 9TN to Unit 9 19 Albert Drive Burgess Hill RH15 9TN on Aug 15, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 10
    		SH01

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SYNERGY DIRECT MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAINSBURY, Darren Christopher
    32 The Martlet
    BN3 6NT Hove
    East Sussex
    		Director
    32 The Martlet
    BN3 6NT Hove
    East Sussex
    		EnglandBritish116098600002
    SAINSBURY, Noel Robert
    98 Goldstone Crescent
    BN3 6BE Hove
    		Director
    98 Goldstone Crescent
    BN3 6BE Hove
    		EnglandBritish60701980003
    GODDARD, Terence Allan
    Mockbeggars
    Bedham, Fittleworth
    RH20 1JP Pulborough
    		Secretary
    Mockbeggars
    Bedham, Fittleworth
    RH20 1JP Pulborough
    		British119417730001
    SAINSBURY, Christopher Ronald
    Barkham Lodge
    Barkham Lane
    TN22 3XE Piltdown
    East Sussex
    		Secretary
    Barkham Lodge
    Barkham Lane
    TN22 3XE Piltdown
    East Sussex
    		BritishDirector73717910004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GODDARD, Susan
    Mockbeggars
    Bedham
    RH20 1JP Pulborough
    West Sussex
    		Director
    Mockbeggars
    Bedham
    RH20 1JP Pulborough
    West Sussex
    		BritishDirector24537580005
    GODDARD, Terence Allan
    Mockbeggars
    Bedham, Fittleworth
    RH20 1JP Pulborough
    		Director
    Mockbeggars
    Bedham, Fittleworth
    RH20 1JP Pulborough
    		BritishAccountant119417730001
    SAINSBURY, Christopher Ronald
    Barkham Lodge
    Barkham Lane
    TN22 3XE Piltdown
    East Sussex
    		Director
    Barkham Lodge
    Barkham Lane
    TN22 3XE Piltdown
    East Sussex
    		United KingdomBritishDirector73717910004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNERGY DIRECT MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Christopher Sainsbury
    19 Albert Drive
    RH15 9TN Burgess Hill
    Unit 9
    England
    		Apr 06, 2016
    19 Albert Drive
    RH15 9TN Burgess Hill
    Unit 9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Noel Robert Sainsbury
    19 Albert Drive
    RH15 9TN Burgess Hill
    Unit 9
    England
    		Apr 06, 2016
    19 Albert Drive
    RH15 9TN Burgess Hill
    Unit 9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0