SYNERGIS CAPITAL PLC

Overview

Company Name	SYNERGIS CAPITAL PLC
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Public limited company
Company Number	10250009
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2016

Summary

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

What is the purpose of SYNERGIS CAPITAL PLC?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is SYNERGIS CAPITAL PLC located?

Registered Office Address	C/O Gis 200 Aldersgate Street EC1A 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of SYNERGIS CAPITAL PLC?

Previous Company Names
Company Name	From	Until
SYNERGIS CAPITAL LIMITED	Jun 24, 2016	Jun 24, 2016

What are the latest accounts for SYNERGIS CAPITAL PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SYNERGIS CAPITAL PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	Yes

What are the latest filings for SYNERGIS CAPITAL PLC?

Filings
Date	Description	Document	Type
Jul 07, 2026	First Gazette notice for compulsory strike-off	pages	GAZ1
May 21, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 20, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

May 02, 2024	Full accounts made up to Mar 31, 2023	26 pages	AA

Apr 10, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2024	Registered office address changed from 2nd Floor, Solar House 915 High Road London N12 8QJ England to C/O Gis 200 Aldersgate Street London EC1A 4HD on Mar 06, 2024	1 pages	AD01

Mar 06, 2024	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 23, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Auditor's resignation	1 pages	AUD

Nov 16, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Oct 14, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

Jul 21, 2021	Appointment of Mr Nilesh Jagatia as a secretary on Jan 26, 2021	2 pages	AP03

May 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 13, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 26, 2021	Termination of appointment of Andrew Leslie Welsh as a secretary on Jan 26, 2021	1 pages	TM02

View All Filings

Who are the officers of SYNERGIS CAPITAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAGATIA, Nilesh 200 Aldersgate Street EC1A 4HD London C/O Gis England	Jan 26, 2021		Secretary	200 Aldersgate Street EC1A 4HD London C/O Gis England				285464730001
ESQULANT, Samantha 200 Aldersgate Street EC1A 4HD London C/O Gis England	Dec 02, 2016		Director	200 Aldersgate Street EC1A 4HD London C/O Gis England	England	British	1982-9	196434370001
GUNN, John William 200 Aldersgate Street EC1A 4HD London C/O Gis England	Jun 24, 2016		Director	200 Aldersgate Street EC1A 4HD London C/O Gis England	England	British	1970-2	89512500004
BEJENAR, Ksenia 1412 High Road N20 9BH London Brook Point United Kingdom	Jun 13, 2017	May 31, 2018	Secretary	1412 High Road N20 9BH London Brook Point United Kingdom				233509300001
WELSH, Andrew Leslie 915 High Road N12 8QJ London 2nd Floor, Solar House England	May 31, 2018	Jan 26, 2021	Secretary	915 High Road N12 8QJ London 2nd Floor, Solar House England				246926070001
BEJENAR, Ksenia 1412 High Road N20 9BH London Brook Point United Kingdom	Jun 07, 2017	May 08, 2018	Director	1412 High Road N20 9BH London Brook Point United Kingdom	United Kingdom	British	1983-3	233049530001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts England	Jun 24, 2016	Jun 24, 2016	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts England	England	British	1943-6	133664840001
DAVISON, Martin 1412 High Road N20 9BH London Brook Point United Kingdom	Dec 02, 2016	May 16, 2017	Director	1412 High Road N20 9BH London Brook Point United Kingdom	Poland	British	1962-9	253338930001
HAYDN-SLATER, Philip 1412 High Road N20 9BH London Brook Point United Kingdom	Jun 24, 2016	Dec 02, 2016	Director	1412 High Road N20 9BH London Brook Point United Kingdom	United Kingdom	British	1960-2	142153030002
JAGATIA, Nilesh Kumar 1412 High Road N20 9BH London Brook Point United Kingdom	Dec 02, 2016	Jun 08, 2017	Director	1412 High Road N20 9BH London Brook Point United Kingdom	United Kingdom	British	1967-4	173040430001
PALMER, Glenn David 915 High Road N12 8QJ London 2nd Floor, Solar House England	Jun 07, 2017	Jul 04, 2019	Director	915 High Road N12 8QJ London 2nd Floor, Solar House England	England	British	1974-4	233038100001
RIGBY, Timothy James 1412 High Road N20 9BH London Brook Point United Kingdom	Dec 02, 2016	Feb 06, 2017	Director	1412 High Road N20 9BH London Brook Point United Kingdom	England	British	1979-10	220098050001
WELSH, Andrew Leslie c/o Cpa Audit Old Jewry EC2R 8DD London 36 England	May 31, 2018	Jan 26, 2021	Director	c/o Cpa Audit Old Jewry EC2R 8DD London 36 England	United Kingdom	British	1953-9	40006770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNERGIS CAPITAL PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Investment Strategy Uk Limited

Dec 19, 2016

2 London Wall Buildings

EC2M 5PP London

2nd Floor

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	04576299

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, 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.
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