| Company Name | Synergy Growth Nominee Limited |
|---|---|
| Director | Steven Brooks |
| Company Status | Active |
| Company Number | 08314945 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2012(11 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Steven Brooks |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 George Street London W1H 7HF |
| Director Name | Mr Nathaniel Kevin Billington |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Eton Villas London NW3 4SG |
Location
| Registered Address | 117 George Street London W1H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hannah Billington 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven John Boultbee Brooks 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months from now) |
Filing History
| 21 July 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 21 November 2022 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
| 24 February 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 22 November 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
| 26 July 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 21 January 2021 | Confirmation statement made on 30 November 2020 with updates (5 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 February 2020 | Statement of capital following an allotment of shares on 17 February 2020
|
| 9 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 12 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 9 December 2016 | Director's details changed for Mr Steven Brooks on 9 December 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Mr Steven Brooks on 1 December 2015 (2 pages) |
| 9 December 2016 | Director's details changed for Mr Steven Brooks on 9 December 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Mr Steven Brooks on 1 December 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Registered office address changed from Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN to 117 George Street London W1H 7HF on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN to 117 George Street London W1H 7HF on 16 December 2015 (1 page) |
| 14 October 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 14 October 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Nathaniel Kevin Billington as a director on 29 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Nathaniel Kevin Billington as a director on 29 September 2015 (1 page) |
| 14 April 2015 | Accounts made up to 31 October 2014 (2 pages) |
| 14 April 2015 | Accounts made up to 31 October 2014 (2 pages) |
| 25 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-25
|
| 25 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-25
|
| 26 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 26 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders (4 pages) |
| 20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders (4 pages) |
| 10 December 2013 | Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 10 December 2013 | Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 30 November 2012 | Incorporation
|
| 30 November 2012 | Incorporation
|