Company NameSynergize Advisory Limited
DirectorsNazeer Datoobhoy and Kshitej Bahl
Company StatusActive
Company Number12418476
CategoryPrivate Limited Company
Incorporation Date22 January 2020(4 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nazeer Datoobhoy
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Eastbury Road
Northwood
HA6 3AP
Director NameMr Kshitej Bahl
Date of BirthApril 1978 (Born 46 years ago)
NationalityIndian
StatusCurrent
Appointed01 April 2021(1 year, 2 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address59 Eastbury Road
Northwood
HA6 3AP
Director NameMr Yash Dubal
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG

Location

Registered Address59 Eastbury Road
Northwood
HA6 3AP
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return6 January 2024 (3 months, 3 weeks ago)
Next Return Due20 January 2025 (8 months, 4 weeks from now)

Filing History

6 January 2021Confirmation statement made on 6 January 2021 with updates (4 pages)
6 January 2021Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
2 October 2020Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 59 Eastbury Road Northwood HA6 3AP on 2 October 2020 (1 page)
27 August 2020Cessation of Yash Dubal as a person with significant control on 20 August 2020 (1 page)
27 August 2020Termination of appointment of Yash Dubal as a director on 20 August 2020 (1 page)
27 August 2020Change of details for Mr Nazeer Datoobhoy as a person with significant control on 20 August 2020 (2 pages)
22 January 2020Incorporation
Statement of capital on 2020-01-22
  • GBP 100
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)