SYNERGY CORPORATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNERGY CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNERGY CORPORATE SERVICES LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497537. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SYNERGY CORPORATE SERVICES LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497537. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SYNERGY CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAZZARO SIBERIU | Secretary | 2023-03-15 | CURRENT | ||
MARCO ACQUISTAPACE | May 1958 | British | Director | 2010-11-03 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-29 UNTIL 2002-07-29 | RESIGNED | ||
FRANCESCO LAZZARO | Oct 1962 | Italian | Director | 2002-11-20 UNTIL 2011-11-09 | RESIGNED |
MR MARCO ACQUISTAPACE | May 1958 | British | Director | 2002-07-29 UNTIL 2010-07-29 | RESIGNED |
MS ELISA SGUBIN | Secretary | 2011-09-07 UNTIL 2020-12-21 | RESIGNED | ||
ISABELLA ROSSI | Secretary | 2002-07-29 UNTIL 2004-02-09 | RESIGNED | ||
MR. ERNESTINO FRANZ | Oct 1951 | Italian | Secretary | 2008-04-14 UNTIL 2013-06-18 | RESIGNED |
MR. ERNESTINO FRANZ | Secretary | 2013-09-09 UNTIL 2023-03-15 | RESIGNED | ||
MONICA DI MARCO | Secretary | 2004-02-09 UNTIL 2008-04-11 | RESIGNED | ||
MONICA DI MARCO | Secretary | 2008-05-14 UNTIL 2011-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marco Acquistapace | 2016-07-01 | 5/1958 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SYNERGY CORPORATE SERVICES LIMITED | 2023-07-01 | 31-12-2022 | £15,830 equity |
Micro-entity Accounts - SYNERGY CORPORATE SERVICES LIMITED | 2022-09-10 | 31-12-2021 | £14,337 equity |
Micro-entity Accounts - SYNERGY CORPORATE SERVICES LIMITED | 2021-09-29 | 31-12-2020 | £12,098 equity |
Micro-entity Accounts - SYNERGY CORPORATE SERVICES LIMITED | 2020-07-29 | 31-12-2019 | £6,596 equity |
Micro-entity Accounts - SYNERGY CORPORATE SERVICES LIMITED | 2019-09-14 | 31-12-2018 | £8,114 equity |
Micro-entity Accounts - SYNERGY CORPORATE SERVICES LIMITED | 2018-08-04 | 31-12-2017 | £11,480 equity |
Micro-entity Accounts - SYNERGY CORPORATE SERVICES LIMITED | 2017-08-12 | 31-12-2016 | £10,662 Cash £7,254 equity |
Abbreviated Company Accounts - SYNERGY CORPORATE SERVICES LIMITED | 2015-08-15 | 31-12-2014 | £2,533,331 Cash £-82 equity |