SYNERGY UTILITIES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
SYNERGY UTILITIES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
SYNERGY UTILITIES LIMITED was incorporated 9 years ago on 21/11/2014 and has the registered number: 09322575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SYNERGY UTILITIES LIMITED was incorporated 9 years ago on 21/11/2014 and has the registered number: 09322575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SYNERGY UTILITIES LIMITED - LIVERPOOL
This company is listed in the following categories:
47429 - Retail sale of telecommunications equipment other than mobile telephones
47429 - Retail sale of telecommunications equipment other than mobile telephones
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
9 TAPTON WAY
LIVERPOOL
MERSEYSIDE
L13 1DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT LEE MIVELD | Jul 1973 | British | Director | 2019-04-01 | CURRENT |
| MRS JOANNE MICHELLE HILL | Feb 1979 | British | Director | 2019-04-01 | CURRENT |
| MR KEVIN DAVID HILL | May 1974 | British | Director | 2014-11-21 UNTIL 2019-04-01 | RESIGNED |
| MR GARETH ERIC PENMAN | Jul 1979 | British | Director | 2014-11-21 UNTIL 2019-04-01 | RESIGNED |
| MS CHRISTINE PENMAN | Jan 1971 | British | Director | 2016-04-18 UNTIL 2023-02-14 | RESIGNED |
| MR PAUL HILL | Secretary | 2014-11-21 UNTIL 2020-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Scott Lee Miveld | 2023-06-16 | 7/1973 | Liverpool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Christine Penman | 2016-04-06 - 2023-06-16 | 1/1971 | Liverpool |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Kevin David Hill | 2016-04-06 - 2019-04-01 | 5/1974 | Liverpool |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Gareth Eric Penman | 2016-04-06 - 2018-01-01 | 7/1979 | Liverpool |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Synergy Utilities Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-29 | 30-11-2023 | £7,644 equity |
| SYNERGY UTILITIES LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-12 | 30-11-2022 | £59,236 Cash £19,933 equity |
| SYNERGY UTILITIES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-10-28 | 30-11-2021 | £13,226 Cash £1,312 equity |
| SYNERGY UTILITIES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 30-11-2020 | £25,770 Cash £499 equity |
| SYNERGY UTILITIES LIMITED - Filleted accounts | 2020-11-18 | 30-11-2019 | £27,481 Cash £17,690 equity |
| SYNERGY UTILITIES LIMITED - Filleted accounts | 2019-05-24 | 30-11-2018 | £1,860 Cash £9,193 equity |
| SYNERGY UTILITIES LIMITED - Filleted accounts | 2018-07-31 | 30-11-2017 | £216 Cash £25,512 equity |
| Micro-entity Accounts - SYNERGY UTILITIES LIMITED | 2017-07-22 | 30-11-2016 | £13,870 equity |
| Abbreviated Company Accounts - SYNERGY UTILITIES LIMITED | 2016-08-19 | 30-11-2015 | £3,744 Cash £7,341 equity |