| Company Name | Synergation Limited |
|---|---|
| Director | Anuj Sood |
| Company Status | Active |
| Company Number | 09581652 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2015(8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Anuj Sood |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 117 West Street Carshalton SM5 2NP |
Contact
| Website | www.synergation.com |
|---|---|
| Telephone | 020 32909079 |
| Telephone region | London |
Location
| Registered Address | 9 The Fairway Northwood HA6 3DZ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (4 pages) |
|---|---|
| 20 February 2023 | Change of details for Mr Anuj Sood as a person with significant control on 16 February 2023 (2 pages) |
| 20 February 2023 | Confirmation statement made on 20 February 2023 with updates (4 pages) |
| 20 February 2023 | Cessation of Mariam Reeny Sood as a person with significant control on 16 February 2023 (1 page) |
| 8 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 15 February 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 10 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 15 May 2020 | Change of details for Mr Anuj Sood as a person with significant control on 1 May 2020 (2 pages) |
| 14 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 19 August 2019 | Change of details for Mr Anuj Sood as a person with significant control on 1 August 2019 (2 pages) |
| 19 August 2019 | Director's details changed for Mr Anuj Sood on 1 August 2019 (2 pages) |
| 19 August 2019 | Change of details for Mrs Mariam Reeny Sood as a person with significant control on 1 August 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 17 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 16 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 22 March 2017 | Director's details changed for Anuj Sood on 20 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Anuj Sood on 20 March 2017 (2 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 May 2016 | Director's details changed for Anuj Sood on 1 January 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Director's details changed for Anuj Sood on 1 January 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
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| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|