Synergy Investments Limited

Company Name	Synergy Investments Limited
Directors	David Saxon Baber and Clarissa Jane Baber
Company Status	Active
Company Number	07801747
Category	Private Limited Company
Incorporation Date	7 October 2011(12 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr David Saxon Baber
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	350 King Street London W6 0RX

Director Name	Mrs Clarissa Jane Baber
Date of Birth	November 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	07 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 King Street London W6 0RX

Secretary Name	Mr Ivor Mark Fryza
Status	Current
Appointed	11 April 2022(10 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Suite 6 Chequers Barn Suite 6 Chequers Barn Bough Beech Kent TN8 7PD

Secretary Name	Mr Oliver Morel Holmes
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	Holly Cottage Main Road Knockholt Sevenoaks Kent TN14 7LT

Secretary Name	Mr Oliver Morel Holmes
Status	Resigned
Appointed	03 December 2015(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 2022)
Role	Company Director
Correspondence Address	8 St. Botolphs Road Sevenoaks Kent TN13 3AQ

Location

Registered Address	350 King Street London W6 0RX
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

322.6k at £0.01	David Baber 70.78% Ordinary
23.1k at £0.01	Adrian Donald Baber 1999 Trust 5.07% Ordinary
23.1k at £0.01	Guy Baber 5.07% Ordinary
23.1k at £0.01	Martin Baber 5.07% Ordinary
61.4k at £0.01	David Baber & Clarissa Baber & Oliver Holmes 13.46% Ordinary
2.6k at £0.01	David Baber & Clarissa Baber 0.56% Ordinary

Financials

Year	2014
Turnover	£720,812
Gross Profit	£531,245
Net Worth	£21,283,304
Cash	£2,263,116
Current Liabilities	£3,908,913

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

3 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
13 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
12 May 2022	Termination of appointment of Oliver Morel Holmes as a secretary on 11 April 2022 (1 page)
10 May 2022	Secretary's details changed for Mr Iver Mark Fryza on 9 May 2022 (1 page)
12 April 2022	Appointment of Mr Iver Mark Fryza as a secretary on 11 April 2022 (2 pages)
11 April 2022	Termination of appointment of Oliver Morel Holmes as a secretary on 11 April 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
9 March 2020	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
14 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
20 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
13 July 2016	Appointment of Mr Oliver Morel Holmes as a secretary on 3 December 2015 (2 pages)
13 July 2016	Appointment of Mr Oliver Morel Holmes as a secretary on 3 December 2015 (2 pages)
27 June 2016	Auditor's resignation (2 pages)
27 June 2016	Auditor's resignation (2 pages)
8 April 2016	Full accounts made up to 31 October 2015 (13 pages)
8 April 2016	Full accounts made up to 31 October 2015 (13 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4,558.15 (5 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4,558.15 (5 pages)
5 June 2015	Auditor's resignation (1 page)
5 June 2015	Auditor's resignation (1 page)
4 June 2015	Full accounts made up to 31 October 2014 (12 pages)
4 June 2015	Full accounts made up to 31 October 2014 (12 pages)
21 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4,558.15 (5 pages)
21 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4,558.15 (5 pages)
21 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4,558.15 (5 pages)
8 May 2014	Full accounts made up to 31 October 2013 (12 pages)
8 May 2014	Full accounts made up to 31 October 2013 (12 pages)
23 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4,558.15 (5 pages)
23 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4,558.15 (5 pages)
23 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4,558.15 (5 pages)
17 May 2013	Full accounts made up to 31 October 2012 (13 pages)
17 May 2013	Full accounts made up to 31 October 2012 (13 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
7 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Synergy Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London