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SYNERGEE LIMITED - Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04649908
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pluto House
- 6 Vale Avenue
- Tunbridge Wells
- Kent
- TN1 1DJ
- England Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ, England UK
Management
- Geschäftsführung
- ALLEN, Matthew
- AUSTIN, Darren Philip
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.2003
- Alter der Firma 2003-01-28 21 Jahre
- SIC/NACE
- 69201
Eigentumsverhältnisse
- Beneficial Owners
- Mr Matthew Allen
- Mr Darren Philip Austin
- Mr Matthew Allen
- Mrs Sarah Louise Austin Wilde
- Mrs Jemma Elizabeth Allen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INSPIRATION THROUGH ACCOUNTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-01-28
- Jahresmeldung
- Fälligkeit: 2024-02-11
- Letzte Einreichung: 2023-01-28
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SYNERGEE LIMITED Firmenbeschreibung
- SYNERGEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04649908. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.2003 registriert. SYNERGEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INSPIRATION THROUGH ACCOUNTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69201" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über Pluto House erreicht werden.
Jetzt sichern SYNERGEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Synergee Limited - Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent, Grossbritannien
- 2003-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA
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change-to-a-person-with-significant-control (2022-03-03) - PSC04
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notification-of-a-person-with-significant-control (2022-03-03) - PSC01
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change-to-a-person-with-significant-control (2022-01-06) - PSC04
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change-person-director-company-with-change-date (2022-01-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-03-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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memorandum-articles (2020-09-24) - MA
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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capital-name-of-class-of-shares (2020-08-27) - SH08
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resolution (2020-09-02) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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change-to-a-person-with-significant-control (2018-01-29) - PSC04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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confirmation-statement-with-updates (2017-01-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-14) - AD01
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change-person-director-company-with-change-date (2017-02-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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annual-return-company-with-made-up-date (2016-01-29) - AR01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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annual-return-company-with-made-up-date (2014-01-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-01-29) - AR01
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change-person-director-company-with-change-date (2013-06-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
keyboard_arrow_right 2010
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legacy (2010-06-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-06-28) - SH19
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resolution (2010-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA
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termination-secretary-company-with-name (2010-01-28) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-03-29) - 363a
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legacy (2008-09-01) - 225
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legacy (2008-02-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-02-18) - AA
keyboard_arrow_right 2007
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legacy (2007-04-10) - 363a
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certificate-change-of-name-company (2007-04-27) - CERTNM
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legacy (2007-05-01) - 287
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-05-09) - 287
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legacy (2007-06-01) - 123
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-07-12) - 287
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legacy (2007-07-18) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-21) - AA
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legacy (2006-04-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-13) - AA
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-26) - AA
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-09) - 288a
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legacy (2003-03-09) - 288b
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incorporation-company (2003-01-28) - NEWINC