Company NameSyneco Energy Ltd
DirectorTomas Giedraitis
Company StatusActive
Company Number08172611
CategoryPrivate Limited Company
Incorporation Date8 August 2012(11 years, 8 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Tomas Giedraitis
Date of BirthMarch 1974 (Born 50 years ago)
NationalityLithuanian
StatusCurrent
Appointed08 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59-60 Russell Square
London
WC1B 4HP

Contact

Websitesynecoenergy.com
Telephone07 628953821
Telephone regionMobile

Location

Registered Address59-60 Russell Square
London
WC1B 4HP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Tomas Giedraitis
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,341
Cash£1,822
Current Liabilities£9,151

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return17 September 2023 (7 months, 1 week ago)
Next Return Due1 October 2024 (5 months from now)

Filing History

28 September 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
31 May 2023Total exemption full accounts made up to 31 August 2022 (11 pages)
7 October 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
28 September 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
4 January 2022Register inspection address has been changed from 22 Willoughby Road London NW3 1SA England to First Floor, 4 Cannon Place London NW3 1EJ (1 page)
3 January 2022Change of details for Mr Tomas Giedraitis as a person with significant control on 17 December 2021 (2 pages)
3 January 2022Director's details changed for Mr Tomas Giedraitis on 17 December 2021 (2 pages)
17 September 2021Confirmation statement made on 17 September 2021 with updates (3 pages)
9 August 2021Confirmation statement made on 6 August 2021 with updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
14 May 2021Registered office address changed from 7 Great James Street London WC1N 3DF to 59-60 Russell Square 59-60 Russell Square London WC1B 4HP on 14 May 2021 (1 page)
14 May 2021Registered office address changed from 59-60 Russell Square 59-60 Russell Square London WC1B 4HP England to 59-60 Russell Square London WC1B 4HP on 14 May 2021 (1 page)
14 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
30 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
2 April 2020Change of details for Mr Tomas Giedraitis as a person with significant control on 26 April 2019 (2 pages)
17 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
17 June 2019Register inspection address has been changed from First Floor, 27 Pilgrims Lane London NW3 1SX England to 22 Willoughby Road London NW3 1SA (1 page)
17 June 2019Director's details changed for Mr Tomas Giedraitis on 26 April 2019 (2 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
11 August 2018Confirmation statement made on 6 August 2018 with updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
9 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 August 2016Director's details changed for Mr Tomas Giedraitis on 1 August 2014 (2 pages)
6 August 2016Director's details changed for Mr Tomas Giedraitis on 1 August 2014 (2 pages)
6 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
6 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 March 2016Register(s) moved to registered inspection location First Floor, 27 Pilgrims Lane London NW3 1SX (1 page)
4 March 2016Register(s) moved to registered inspection location First Floor, 27 Pilgrims Lane London NW3 1SX (1 page)
26 September 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 September 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
3 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
28 August 2014Register inspection address has been changed to First Floor, 27 Pilgrims Lane London NW3 1SX (1 page)
28 August 2014Director's details changed for Mr Tomas Giedraitis on 28 July 2014 (2 pages)
28 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Registered office address changed from 7 Great James Street London WC1N 3DF England to 7 Great James Street London WC1N 3DF on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 7 Great James Street London WC1N 3DF England to 7 Great James Street London WC1N 3DF on 28 August 2014 (1 page)
28 August 2014Register inspection address has been changed to First Floor, 27 Pilgrims Lane London NW3 1SX (1 page)
28 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Director's details changed for Mr Tomas Giedraitis on 28 July 2014 (2 pages)
28 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Registered office address changed from 6 Great James Street 3Rd Floor London Greater London WC1N 3DA United Kingdom to 7 Great James Street London WC1N 3DF on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 6 Great James Street 3Rd Floor London Greater London WC1N 3DA United Kingdom to 7 Great James Street London WC1N 3DF on 28 August 2014 (1 page)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
3 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
3 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
8 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)