SYNVEST LIMITED

Overview

Company Name	SYNVEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06354676
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNVEST LIMITED?

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

Where is SYNVEST LIMITED located?

Registered Office Address	Unit D2 Southgate Commerce Park BA11 2RY Frome England
Undeliverable Registered Office Address	No

What are the latest accounts for SYNVEST LIMITED?

Next Accounts
Overdue	No
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 SYNVEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for SYNVEST LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 20, 2024	Confirmation statement made on Aug 29, 2024 with updates	4 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 29, 2023 with updates	4 pages	CS01

Sep 26, 2022	Unaudited abridged accounts made up to Dec 31, 2021	6 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 29, 2022 with updates	5 pages	CS01

Sep 13, 2022	Secretary's details changed for Mrs Sharon Ann Smith on Aug 29, 2022	1 pages	CH03

Sep 15, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Unaudited abridged accounts made up to Dec 31, 2020	6 pages	AA

Sep 30, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 29, 2019 with updates	4 pages	CS01

Sep 18, 2018	Confirmation statement made on Aug 29, 2018 with updates	4 pages	CS01

Sep 13, 2018	Unaudited abridged accounts made up to Dec 31, 2017	12 pages	AA

Aug 03, 2018	Registered office address changed from Vallis House, 57 Vallis Road Frome Somerset BA11 3EG to Unit D2 Southgate Commerce Park Frome BA11 2RY on Aug 03, 2018	1 pages	AD01

Sep 27, 2017	Unaudited abridged accounts made up to Dec 31, 2016	9 pages	AA

Sep 26, 2017	Confirmation statement made on Aug 29, 2017 with updates	5 pages	CS01

Feb 02, 2017	Termination of appointment of Richard James Moon as a director on Jan 10, 2017	1 pages	TM01

Feb 02, 2017	Termination of appointment of Graham Lee as a director on Jan 10, 2017	1 pages	TM01

Feb 02, 2017	Termination of appointment of Peter Gilchrist as a director on Jan 10, 2017	1 pages	TM01

Nov 02, 2016	Director's details changed for Mr Graham Lee on Nov 02, 2016	2 pages	CH01

Oct 12, 2016	Confirmation statement made on Aug 29, 2016 with updates	7 pages	CS01

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Mar 09, 2016	Statement of capital following an allotment of shares on Mar 02, 2016 Capital: GBP 500,034	3 pages	SH01

View All Filings

Who are the officers of SYNVEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Sharon Ann Southgate Commerce Park BA11 3EG Frome Unit D2 Somerset United Kingdom	Aug 29, 2007		Secretary	Southgate Commerce Park BA11 3EG Frome Unit D2 Somerset United Kingdom		British			153670140003
POCOCK, John David William Nutbourne Lane Nutbourne RH20 2HS Pulborough Beedings House West Sussex United Kingdom	Oct 01, 2007		Director	Nutbourne Lane Nutbourne RH20 2HS Pulborough Beedings House West Sussex United Kingdom	United Kingdom	British	1960-2	Consultant	75747620005
CAWOOD, Kevin Roger 19 Great Portway MK40 4GA Biddenham Bedfordshire	Sep 01, 2008	Jun 03, 2011	Director	19 Great Portway MK40 4GA Biddenham Bedfordshire	United Kingdom	British	1964-11	Director	51213030002
GILCHRIST, Peter, Major General (Retired) Chapel Cottage Tidenham NP16 7JD Chepstow Gwent	Mar 16, 2009	Jan 10, 2017	Director	Chapel Cottage Tidenham NP16 7JD Chepstow Gwent	Wales	British	1952-2	Director	71169230001
LAWTON, Robert William West Hayes Sandlea Close SN14 7JR Yatton Keynell	Aug 29, 2007	Jul 01, 2012	Director	West Hayes Sandlea Close SN14 7JR Yatton Keynell	United Kingdom	British	1946-7	Business Consultant	86369990001
LEE, Graham Vallis House, 57 Vallis Road Frome BA11 3EG Somerset	Aug 29, 2007	Jan 10, 2017	Director	Vallis House, 57 Vallis Road Frome BA11 3EG Somerset	United Kingdom	British	1956-9	Business Consultant	79612220002
MOON, Richard James Chestnut Barn Parsonage Lane Chilcompton BA3 4JZ Bath Avon	Aug 29, 2007	Jan 10, 2017	Director	Chestnut Barn Parsonage Lane Chilcompton BA3 4JZ Bath Avon	England	British	1950-11	Business Consultant	31535250001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SYNVEST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 29, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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