| Company Name | Stunt Synergy Limited |
|---|---|
| Directors | Rowley Irlam and Nichola Irlam |
| Company Status | Active |
| Company Number | 07101827 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2009(14 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Rowley Irlam |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Stuntman |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2YN |
| Director Name | Mrs Nichola Irlam |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2019(9 years, 3 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hilton Consulting Studio 133, Canalot Studios London W10 5BN |
Location
| Registered Address | C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 4 at £1 | Rowley Irlam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,973 |
| Cash | £161,625 |
| Current Liabilities | £71,149 |
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 | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 23 September 2022 | Cessation of Rowley Irlam as a person with significant control on 17 August 2021 (1 page) |
| 23 September 2022 | Confirmation statement made on 23 September 2022 with updates (5 pages) |
| 23 September 2022 | Notification of Stunt Synergy Holdings Ltd as a person with significant control on 17 August 2021 (2 pages) |
| 8 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 9 November 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 6 August 2021 | Confirmation statement made on 6 August 2021 with updates (5 pages) |
| 6 August 2021 | Change of details for Mr Rowley Irlam as a person with significant control on 31 December 2020 (2 pages) |
| 26 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 13 July 2021 | Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 13 July 2021 (1 page) |
| 15 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 17 July 2019 | Appointment of Mrs Nichola Irlam as a director on 6 April 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with updates (4 pages) |
| 11 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 22 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 21 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 10 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 December 2015 | Director's details changed for Mr Rowley Irlam on 11 December 2015 (2 pages) |
| 12 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Director's details changed for Mr Rowley Irlam on 11 December 2015 (2 pages) |
| 12 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 28 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 11 December 2009 | Incorporation
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| 11 December 2009 | Incorporation
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| 11 December 2009 | Incorporation
|