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 - LONDON

This company is listed in the following categories:
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

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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

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