Synergy Office (UK) Limited

Company Name	Synergy Office (UK) Limited
Director	Leon Charles Clarke Penny
Company Status	Active
Company Number	05187183
Category	Private Limited Company
Incorporation Date	22 July 2004(19 years, 9 months ago)
Previous Name	World Connect Solutions Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Leon Charles Clarke Penny
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(6 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Thekla Antoniou
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 week, 4 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 April 2005)
Role	Telecommunications
Correspondence Address	64 Huxley Road Edmonton London N18 1NL

Secretary Name	Michael Paraskeva
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 week, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2006)
Role	Company Director
Correspondence Address	76 Amberley Road Bush Hill Park Enfield Middlesex EN1 2QZ

Director Name	Robby David Persaud
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(9 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Chaucer Court 79 Station Road New Barnet Hertfordshire EN5 1PD

Director Name	Philip Davidian
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	4 Georgian Court Plantagenet Road Barnet Hertfordshire EN5 5JW

Director Name	Joy Davidian
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Palmer Road Dagenham Essex RM8 1TD

Director Name	Mr David Michael Davidian
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(6 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Willow End Totteridge London N20 8EP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	SNC Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2009)
Correspondence Address	105 Seven Sisters Road London N7 7QP

Contact

Website	worldconnectsolutions.com

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Leon Charles Clarke Penny 48.08% Ordinary A
50 at £1	Natalie Penny 48.08% Ordinary B
1 at £1	Carole Ann Cohen 0.96% Ordinary D
1 at £1	Caroline Penny 0.96% Ordinary F
1 at £1	John Penny 0.96% Ordinary E
1 at £1	Ronald Guy Cohen 0.96% Ordinary C

Financials

Year	2014
Net Worth	£104,431
Cash	£9,985
Current Liabilities	£411,035

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

3 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (8 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (8 pages)
20 June 2016	Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 20 June 2016 (1 page)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 December 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 105 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 105 (4 pages)
8 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 104 (5 pages)
8 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 104 (5 pages)
6 October 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
6 October 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
3 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 October 2014	Company name changed world connect solutions LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
2 October 2014	Company name changed world connect solutions LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution (3 pages)
1 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 104 (5 pages)
1 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 104 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 15 March 2014 GBP 104 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 15 March 2014 GBP 104 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 15 March 2014 GBP 104 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 15 March 2014 GBP 104 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders (4 pages)
9 August 2013	Director's details changed for Mr Leon Charles Clarke Penny on 1 June 2013 (2 pages)
9 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders (4 pages)
9 August 2013	Director's details changed for Mr Leon Charles Clarke Penny on 1 June 2013 (2 pages)
21 June 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 202 (4 pages)
21 June 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 202 (4 pages)
29 November 2012	Director's details changed for Mr Leon Charles Clarke Penny on 21 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Leon Charles Clarke Penny on 21 November 2012 (2 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 September 2012	Change of share class name or designation (2 pages)
7 September 2012	Change of share class name or designation (2 pages)
16 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
16 August 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
16 August 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
11 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
20 July 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
18 May 2011	Termination of appointment of David Davidian as a director (1 page)
18 May 2011	Termination of appointment of David Davidian as a director (1 page)
14 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 December 2010	Appointment of David Michael Davidian as a director (3 pages)
13 December 2010	Appointment of Mr Leon Charles Clarke Penny as a director (3 pages)
13 December 2010	Termination of appointment of Joy Davidian as a director (2 pages)
13 December 2010	Termination of appointment of Joy Davidian as a director (2 pages)
13 December 2010	Appointment of David Michael Davidian as a director (3 pages)
13 December 2010	Appointment of Mr Leon Charles Clarke Penny as a director (3 pages)
30 July 2010	Director's details changed for Joy Davidian on 22 July 2010 (2 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
30 July 2010	Director's details changed for Joy Davidian on 22 July 2010 (2 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
5 January 2010	Amended accounts made up to 31 July 2009 (12 pages)
5 January 2010	Amended accounts made up to 31 July 2009 (12 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 September 2009	Appointment terminated secretary snc LIMITED (1 page)
4 September 2009	Appointment terminated secretary snc LIMITED (1 page)
3 September 2009	Return made up to 22/07/09; full list of members (3 pages)
3 September 2009	Return made up to 22/07/09; full list of members (3 pages)
9 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 December 2008	Director appointed joy davidian (1 page)
8 December 2008	Appointment terminated director philip davidian (1 page)
8 December 2008	Appointment terminated director philip davidian (1 page)
8 December 2008	Director appointed joy davidian (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 105 seven sisters road london N7 7QP (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 105 seven sisters road london N7 7QP (1 page)
12 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 July 2008	Return made up to 22/07/08; full list of members (3 pages)
30 July 2008	Return made up to 22/07/08; full list of members (3 pages)
21 August 2007	Return made up to 22/07/07; full list of members (2 pages)
21 August 2007	Return made up to 22/07/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New director appointed (2 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 22/07/06; full list of members (2 pages)
15 August 2006	Return made up to 22/07/06; full list of members (2 pages)
7 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 September 2005	Ad 02/08/04--------- si 99@1 (2 pages)
14 September 2005	Ad 02/08/04--------- si 99@1 (2 pages)
13 September 2005	Return made up to 22/07/05; full list of members (6 pages)
13 September 2005	Return made up to 22/07/05; full list of members (6 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
13 August 2004	Registered office changed on 13/08/04 from: 8/10 stamford hill london N16 6XZ (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Registered office changed on 13/08/04 from: 8/10 stamford hill london N16 6XZ (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	New director appointed (2 pages)
22 July 2004	Incorporation (15 pages)
22 July 2004	Incorporation (15 pages)

Synergy Office (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London