Synergetic Management Limited

Company Name	Synergetic Management Limited
Company Status	Active
Company Number	08224554
Category	Private Limited Company
Incorporation Date	21 September 2012(11 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Manno Andrade Franca
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Brazilian
Status	Current
Appointed	19 November 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Mitchell Philpot
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British,Finnish
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Mr Robert James Fallowfield
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Ms Keynaz Rahmani
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Secretary Name	Mr Rami Sarayrekh
Status	Resigned
Appointed	28 September 2016(4 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2017)
Role	Company Director
Correspondence Address	Suite 8, 55 Park Lane London W1K 1NA

Secretary Name	Mr Mitch Philpot
Status	Resigned
Appointed	01 August 2017(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 August 2018)
Role	Company Director
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Mitch Philpot
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(5 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 17 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Location

Registered Address	Synergy House 114-118 Southampton Row London WC1B 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Omar Alexander Fayed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£272,928
Cash	£12,657
Current Liabilities	£666,508

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
25 March 2019	Appointment of Mr Mitchell Philpot as a director on 25 March 2019 (2 pages)
5 March 2019	Termination of appointment of Keynaz Rahmani as a director on 15 February 2019 (1 page)
20 November 2018	Appointment of Mr Manno Andrade Franca as a director on 19 November 2018 (2 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
21 August 2018	Appointment of Mr Omar Alexander Fayed as a director on 17 August 2018 (2 pages)
21 August 2018	Termination of appointment of Mitch Philpot as a director on 17 August 2018 (1 page)
10 August 2018	Termination of appointment of Mitch Philpot as a secretary on 7 August 2018 (1 page)
10 August 2018	Appointment of Mr Mitch Philpot as a director on 7 August 2018 (2 pages)
10 August 2018	Termination of appointment of Omar Alexander Fayed as a director on 7 August 2018 (1 page)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
16 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
10 October 2016	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 10 October 2016 (1 page)
10 October 2016	Appointment of Mr Rami Sarayrekh as a secretary on 28 September 2016 (2 pages)
10 October 2016	Termination of appointment of Robert James Fallowfield as a secretary on 28 September 2016 (1 page)
10 October 2016	Termination of appointment of Robert James Fallowfield as a secretary on 28 September 2016 (1 page)
10 October 2016	Appointment of Mr Rami Sarayrekh as a secretary on 28 September 2016 (2 pages)
10 October 2016	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 10 October 2016 (1 page)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (5 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (5 pages)
4 June 2013	Appointment of Ms Keynaz Rahmani as a director on 23 May 2013 (3 pages)
4 June 2013	Appointment of Ms Keynaz Rahmani as a director on 23 May 2013 (3 pages)
28 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
28 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
21 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
21 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
21 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Synergetic Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London