Synergy Insight UK Ltd

Company Name	Synergy Insight UK Ltd
Director	James Busayo Olususi
Company Status	Active
Company Number	04840231
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Busayo Olususi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Cornfield Drive Gravesend DA11 7FL

Director Name	Mayowa Agbede
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	2b Crofton Road Camberwell London SE5 8NB

Director Name	Richard Philips
Date of Birth	June 1972 (Born 52 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	2b Crofton Road Camberwell London SE5 8NB

Secretary Name	Sola Phillips
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	24 Bridgewater Court Bridgwater Road Wembley HA0 1AU

Director Name	Mrs Olabisi Olufunke Olususi
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(1 year, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 September 2020)
Role	Hr Adviser
Country of Residence	England
Correspondence Address	44 Caspian Close Purfleet Essex RM19 1LH

Secretary Name	Mrs Olabisi Olufunke Olususi
Nationality	British
Status	Resigned
Appointed	15 April 2005(1 year, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 September 2020)
Role	Hr Adviser
Country of Residence	England
Correspondence Address	44 Caspian Close Purfleet Essex RM19 1LH

Director Name	Dr Busayo John Ajayi
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(12 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 April 2017)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Caspian Close Purfleet Essex RM19 1LH

Location

Registered Address	Suite F6 Fkay Solutions Ltd 195 Wood Street London E17 3NU
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Wood Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Busayo Olususi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£752
Cash	£1,050
Current Liabilities	£4,362

Accounts

Latest Accounts	31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	19 April 2024 (1 month ago)
Next Return Due	3 May 2025 (11 months, 2 weeks from now)

Filing History

19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
20 June 2022	Registered office address changed from 34 Confield Drive Northfleet Kent DA11 7FL United Kingdom to Suit 25 Engine House 2 Veridion Way Erith DA18 4AL on 20 June 2022 (1 page)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
19 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
5 August 2021	Registered office address changed from 233 Dover Road Northfleet Gravesend Kent DA11 9QN England to 34 34 Confield Drive Northfleet Kent DA11 7FL on 5 August 2021 (1 page)
5 August 2021	Registered office address changed from 34 34 Confield Drive Northfleet Kent DA11 7FL United Kingdom to 34 Confield Drive Northfleet Kent DA11 7FL on 5 August 2021 (1 page)
30 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
19 September 2020	Termination of appointment of Olabisi Olufunke Olususi as a director on 10 September 2020 (1 page)
19 September 2020	Termination of appointment of Olabisi Olufunke Olususi as a secretary on 10 September 2020 (1 page)
29 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
8 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
8 May 2019	Registered office address changed from 44 Caspian Close Purfleet Essex RM19 1LH to 233 Dover Road Northfleet Gravesend Kent DA11 9QN on 8 May 2019 (1 page)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
7 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
18 April 2017	Termination of appointment of Busayo John Ajayi as a director on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Busayo John Ajayi as a director on 18 April 2017 (1 page)
1 June 2016	Appointment of Dr Busayo John Ajayi as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Dr Busayo John Ajayi as a director on 1 June 2016 (2 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
10 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Registered office address changed from C/O Bajwen & Co 53 Skylines Village Limeharbour London E14 9TS England to 44 Caspian Close Purfleet Essex RM19 1LH on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from C/O Bajwen & Co 53 Skylines Village Limeharbour London E14 9TS England to 44 Caspian Close Purfleet Essex RM19 1LH on 23 July 2014 (1 page)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
29 July 2013	Director's details changed for Mr James Busayo Olususi on 12 May 2013 (2 pages)
29 July 2013	Director's details changed for Mr James Busayo Olususi on 12 May 2013 (2 pages)
30 June 2013	Registered office address changed from 44 Caspian Close,, Purfleet Thurrock Essex RM19 1LH on 30 June 2013 (1 page)
30 June 2013	Registered office address changed from 44 Caspian Close,, Purfleet Thurrock Essex RM19 1LH on 30 June 2013 (1 page)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 August 2012	Director's details changed for Mr James Busayo Olususi on 31 August 2011 (2 pages)
2 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Director's details changed for Mr James Busayo Olususi on 31 August 2011 (2 pages)
2 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Mrs Olabisi Olufunke Olususi on 21 July 2010 (2 pages)
22 July 2010	Director's details changed for James Busayo Olususi on 21 July 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Olabisi Olufunke Olususi on 21 July 2010 (2 pages)
22 July 2010	Director's details changed for James Busayo Olususi on 21 July 2010 (2 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 August 2009	Director and secretary's change of particulars / olabisi olususi / 01/08/2009 (2 pages)
4 August 2009	Director and secretary's change of particulars / olabisi olususi / 01/08/2009 (2 pages)
3 August 2009	Director and secretary's change of particulars / olabisi awonusi / 01/08/2009 (2 pages)
3 August 2009	Return made up to 21/07/09; full list of members (3 pages)
3 August 2009	Director and secretary's change of particulars / olabisi awonusi / 01/08/2009 (2 pages)
3 August 2009	Return made up to 21/07/09; full list of members (3 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
7 August 2008	Return made up to 21/07/08; full list of members (3 pages)
7 August 2008	Return made up to 21/07/08; full list of members (3 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
26 July 2007	Location of register of members (1 page)
26 July 2007	Location of debenture register (1 page)
26 July 2007	Return made up to 21/07/07; full list of members (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: 44 caspian close, purfleet grays thurrock RM19 1LH (1 page)
26 July 2007	Location of register of members (1 page)
26 July 2007	Location of debenture register (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 44 caspian close, purfleet grays thurrock RM19 1LH (1 page)
26 July 2007	Return made up to 21/07/07; full list of members (2 pages)
9 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
9 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 31 heron house pelican estate peckham london england SE15 5NJ (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 31 heron house pelican estate peckham london england SE15 5NJ (1 page)
28 July 2006	Return made up to 21/07/06; full list of members (3 pages)
28 July 2006	Return made up to 21/07/06; full list of members (3 pages)
6 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
6 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 85 longridge house falmouth road london SE1 6QW (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 85 longridge house falmouth road london SE1 6QW (1 page)
10 August 2005	Return made up to 21/07/05; full list of members (3 pages)
10 August 2005	Return made up to 21/07/05; full list of members (3 pages)
26 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
26 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 April 2005	New secretary appointed (1 page)
21 April 2005	New secretary appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 2B crofton road camberwell london SE5 8NB (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 2B crofton road camberwell london SE5 8NB (1 page)
18 April 2005	Secretary resigned (1 page)
30 September 2004	Return made up to 21/07/04; full list of members (3 pages)
30 September 2004	Return made up to 21/07/04; full list of members (3 pages)
21 July 2003	Incorporation (8 pages)
21 July 2003	Incorporation (8 pages)

Synergy Insight UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London