Nfpsynergy Limited

Company Name	Nfpsynergy Limited
Directors	Cian Nicholas Hargrave Murphy and Timothy Christopher Harrison-Byrne
Company Status	Active
Company Number	04387900
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Cian Nicholas Hargrave Murphy
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68-80 Hanbury Street London E1 5JL

Director Name	Mr Timothy Christopher Harrison-Byrne
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68-80 Hanbury Street London E1 5JL

Director Name	Mr Cian Nicholas Hargrave Murphy
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2- 6 Tenter Ground London E1 7NH

Director Name	Mr Paul Flatters
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Crescent Lane London SW4 9PT

Director Name	Ms Alexandra Mary Denye
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Farm Close London N2 0PU

Secretary Name	Ms Alexandra Mary Denye
Nationality	British
Status	Resigned
Appointed	20 March 2002(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Farm Close London N2 0PU

Director Name	Mrs Melanie Ann Howard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 17 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Highbury Terrace Mews London N5 1UT

Director Name	Mr Michael Willmott
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 17 June 2004)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Jocelyn Road Richmond Surrey TW9 2TH

Director Name	Mr Jonathon Hugh Christopher Saxton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystone Underskiddaw Keswick Cumbria CA12 4PY

Director Name	Brian Garvey
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2009)
Role	Company Director
Correspondence Address	47a Barretts Grove London N16 8AP

Secretary Name	Brian Garvey
Nationality	Irish
Status	Resigned
Appointed	16 August 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2009)
Role	Company Director
Correspondence Address	47a Barretts Grove London N16 8AP

Director Name	Dr Christopher Greenwood
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2008)
Role	Company Director
Correspondence Address	10 Alpha Place Saffron Walden Essex CB11 3DJ

Director Name	Ms Shivani Smith
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 September 2009(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2014)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	22 Madison Gardens Bromley Kent BR2 0SJ

Director Name	Ms Michele Madden
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(7 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2020)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	13 Cranworth Gardens London SW9 0NS

Director Name	Mr Patrick John Brennan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 February 2014(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-6 Tenter Ground Spitalfields London E1 7NH

Secretary Name	Mrs Julie Margaret Saxton
Status	Resigned
Appointed	01 February 2014(11 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 October 2021)
Role	Company Director
Correspondence Address	Greystone Underskiddaw Keswick Cumbria CA12 4PY

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	nfpsynergy.net
Telephone	020 74268888
Telephone region	London

Location

Registered Address	68-80 Hanbury Street London E1 5JL
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£164,047
Cash	£238,969
Current Liabilities	£631,731

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

20 December 2007	Delivered on: 22 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit a 2-6 tenter ground london. Outstanding
16 January 2003	Delivered on: 18 January 2003 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 December 2007

Delivered on: 22 December 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit a 2-6 tenter ground london.
Outstanding

16 January 2003

Delivered on: 18 January 2003
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 September 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
15 August 2023	Director's details changed for Mr Cian Nicholas Hargrave Murphy on 15 August 2023 (2 pages)
25 April 2023	Registered office address changed from 66-68 Hanbury Street London E1 5JL United Kingdom to 68-80 Hanbury Street London E1 5JL on 25 April 2023 (1 page)
25 April 2023	Change of details for Tenter Ground Holdings Limited as a person with significant control on 25 April 2023 (2 pages)
25 April 2023	Director's details changed for Mr Cian Nicholas Hargrave Murphy on 25 April 2023 (2 pages)
25 April 2023	Director's details changed for Mr Timothy Christopher Harrison-Byrne on 25 April 2023 (2 pages)
18 April 2023	Director's details changed for Mr Cian Nicholas Hargrave Murphy on 17 April 2023 (2 pages)
18 April 2023	Change of details for Tenter Ground Holdings Limited as a person with significant control on 17 April 2023 (2 pages)
18 April 2023	Registered office address changed from 2 - 6 Tenter Ground London E1 7NH to 66-68 Hanbury Street London E1 5JL on 18 April 2023 (1 page)
18 April 2023	Director's details changed for Mr Timothy Christopher Harrison-Byrne on 17 April 2023 (2 pages)
9 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
23 March 2022	Cessation of Jonathon Hugh Christopher Saxton as a person with significant control on 1 November 2021 (1 page)
23 March 2022	Termination of appointment of Julie Margaret Saxton as a secretary on 28 October 2021 (1 page)
23 March 2022	Termination of appointment of Jonathon Hugh Christopher Saxton as a director on 28 October 2021 (1 page)
23 March 2022	Notification of Tenter Ground Holdings Limited as a person with significant control on 1 November 2021 (2 pages)
23 March 2022	Confirmation statement made on 6 March 2022 with updates (5 pages)
5 October 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
30 March 2021	Confirmation statement made on 6 March 2021 with updates (5 pages)
30 March 2021	Director's details changed for Mr Timothy Harrison-Byrne on 5 March 2021 (2 pages)
12 August 2020	Director's details changed for Mr Cian Nicholas Hargrave Murpy on 1 August 2020 (2 pages)
12 August 2020	Termination of appointment of Michele Madden as a director on 31 July 2020 (1 page)
12 August 2020	Director's details changed for Mr Timothy Harrison-Bryne on 1 August 2020 (2 pages)
12 August 2020	Appointment of Mr Timothy Harrison-Bryne as a director on 1 August 2020 (2 pages)
12 August 2020	Appointment of Mr Cian Nicholas Hargrave Murpy as a director on 1 August 2020 (2 pages)
30 July 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
23 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
1 April 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
25 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
15 May 2018	Previous accounting period shortened from 30 April 2018 to 28 February 2018 (1 page)
13 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
28 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
4 March 2016	Termination of appointment of Patrick John Brennan as a director on 29 February 2016 (1 page)
4 March 2016	Termination of appointment of Patrick John Brennan as a director on 29 February 2016 (1 page)
8 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (6 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (6 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
7 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
7 April 2014	Appointment of Mr Patrick John Brennan as a director (2 pages)
7 April 2014	Appointment of Mr Patrick John Brennan as a director (2 pages)
7 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
18 March 2014	Appointment of Mrs Julie Margaret Saxton as a secretary (2 pages)
18 March 2014	Appointment of Mrs Julie Margaret Saxton as a secretary (2 pages)
14 March 2014	Termination of appointment of Shivani Smith as a director (1 page)
14 March 2014	Termination of appointment of Shivani Smith as a director (1 page)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 March 2013	Director's details changed for Shivani Smith on 4 March 2013 (2 pages)
14 March 2013	Director's details changed for Shivani Smith on 4 March 2013 (2 pages)
14 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Director's details changed for Shivani Smith on 4 March 2013 (2 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
28 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Director's details changed for Mr. Jonathan Hugh Christopher Saxton on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr. Jonathan Hugh Christopher Saxton on 27 March 2012 (2 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (16 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (16 pages)
11 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Michelle Madden on 6 March 2011 (2 pages)
11 May 2011	Director's details changed for Michelle Madden on 6 March 2011 (2 pages)
11 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Michelle Madden on 6 March 2011 (2 pages)
11 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Full accounts made up to 30 April 2009 (12 pages)
19 January 2010	Full accounts made up to 30 April 2009 (12 pages)
28 October 2009	Appointment of Michelle Madden as a director (3 pages)
28 October 2009	Appointment of Michelle Madden as a director (3 pages)
15 October 2009	Appointment of Shivani Smith as a director (3 pages)
15 October 2009	Appointment of Shivani Smith as a director (3 pages)
1 October 2009	Appointment terminated secretary brian garvey (1 page)
1 October 2009	Appointment terminated director brian garvey (1 page)
1 October 2009	Appointment terminated secretary brian garvey (1 page)
1 October 2009	Appointment terminated director brian garvey (1 page)
8 May 2009	Return made up to 06/03/09; full list of members (4 pages)
8 May 2009	Director's change of particulars / joe saxton / 01/03/2009 (2 pages)
8 May 2009	Return made up to 06/03/09; full list of members (4 pages)
8 May 2009	Director's change of particulars / joe saxton / 01/03/2009 (2 pages)
18 March 2009	S-div (1 page)
18 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2009	Gbp nc 1000/10000\05/03/09 (1 page)
18 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2009	Gbp nc 1000/10000\05/03/09 (1 page)
18 March 2009	S-div (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (15 pages)
3 March 2009	Full accounts made up to 30 April 2008 (15 pages)
27 October 2008	Appointment terminated director christopher greenwood (1 page)
27 October 2008	Appointment terminated director christopher greenwood (1 page)
24 June 2008	Return made up to 06/03/08; full list of members (4 pages)
24 June 2008	Return made up to 06/03/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / christopher greenwood / 01/01/2008 (1 page)
24 June 2008	Director's change of particulars / christopher greenwood / 01/01/2008 (1 page)
21 February 2008	Registered office changed on 21/02/08 from: wittas house two rivers station lane witney oxfordshire OX28 4BH (1 page)
21 February 2008	Registered office changed on 21/02/08 from: wittas house two rivers station lane witney oxfordshire OX28 4BH (1 page)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Full accounts made up to 30 April 2007 (13 pages)
9 November 2007	Full accounts made up to 30 April 2007 (13 pages)
16 October 2007	Registered office changed on 16/10/07 from: 5 southampton place london WC1A 2DA (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 5 southampton place london WC1A 2DA (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 06/03/07; full list of members (3 pages)
19 July 2007	Return made up to 06/03/07; full list of members (3 pages)
19 July 2007	Director's particulars changed (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
4 December 2006	Full accounts made up to 30 April 2006 (12 pages)
4 December 2006	Full accounts made up to 30 April 2006 (12 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New secretary appointed (1 page)
10 March 2006	Return made up to 06/03/06; full list of members (2 pages)
10 March 2006	Return made up to 06/03/06; full list of members (2 pages)
30 January 2006	Full accounts made up to 30 April 2005 (12 pages)
30 January 2006	Full accounts made up to 30 April 2005 (12 pages)
27 April 2005	Return made up to 06/03/05; full list of members (3 pages)
27 April 2005	Return made up to 06/03/05; full list of members (3 pages)
18 January 2005	Full accounts made up to 30 April 2004 (11 pages)
18 January 2005	Full accounts made up to 30 April 2004 (11 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Return made up to 06/03/04; full list of members (7 pages)
22 March 2004	Return made up to 06/03/04; full list of members (7 pages)
22 March 2004	New director appointed (2 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 December 2003	Full accounts made up to 30 April 2003 (10 pages)
3 December 2003	Full accounts made up to 30 April 2003 (10 pages)
11 November 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
11 November 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
2 March 2003	Ad 01/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 March 2003	Return made up to 06/03/03; full list of members (7 pages)
2 March 2003	Ad 01/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 March 2003	Return made up to 06/03/03; full list of members (7 pages)
18 January 2003	Particulars of mortgage/charge (4 pages)
18 January 2003	Particulars of mortgage/charge (4 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
25 March 2002	Registered office changed on 25/03/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
6 March 2002	Incorporation (13 pages)
6 March 2002	Incorporation (13 pages)