SYNERGY EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY EXCHANGE LIMITED
COMPANY NUMBER
08238536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/10/2012
(12 years and 2 months old)
WEBSITE
www.synergyexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 0HP
Telephone: 02039536320
TPS: No
Temple Chambers
3-7 Temple Avenue
LONDON
EC4Y 0HP
Telephone: 76531966
Suite 189-190 Temple Chambers
3-7 Temple Avenue
City
London
EC4Y 0DT
Telephone: 39536320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 14/12/2023 | Angela Jayne Vale (928748530) has left the board |
Credit Risk Overview
Want to learn more about SYNERGY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2012 - Present (12 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/11/2020 - Present (4 years and 1 months) Born in Jan 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2013 - Present (11 years and 4 months) Born in Dec 1980 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) 07/02/2023 - Present (1 years and 10 months) Born in Jun 1977 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 14/12/2023 | Angela Jayne Vale (928748530) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 09/02/2023 | New Board Member Angela Jayne Vale (928748530) Appointed |
| 09/02/2023 | New Board Member Angela Jayne Vale (928748530) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | Panayiotis Demetriou (918066397) has left the board |
| 22/11/2021 | Panayiotis Demetriou (918066397) has left the board |
| 22/11/2021 | Panayiotis Demetriou (918066397) has left the board |
| 18/11/2021 | New Board Member Panayiotis Demetriou (918066397) Appointed |
| 18/11/2021 | New Board Member Panayiotis Demetriou (918066397) Appointed |
| 18/11/2021 | New Board Member Panayiotis Demetriou (918066397) Appointed |
| 19/11/2020 | New Board Member William Frederic Mjelva Rostand (927664413) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 29/06/2020 | Change in Reg. Office |
| 09/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 24/04/2017 | Change in Reg. Office |
| 11/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 08/05/2015 | New Annual Return filed |
| 24/10/2014 | New Board Member Pany Demetriou (918066397) Appointed |
| 11/06/2014 | Panayiotis Demetriou (918066397) has left the board |
| 07/04/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 21/08/2013 | New Board Member Panayiotis Demetriou (918066397) Appointed |
| 11/02/2013 | Change in Reg. Office |
| 06/12/2012 | Pany Demetriou (917254943) has left the board |
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