SYNERGY SUNRISE (SCARLES YARD) LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY SUNRISE (SCARLES YARD) LIMITED
COMPANY NUMBER
05207665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/08/2004
(20 years and 3 months old)
WEBSITE
aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2004
13/09/2004
BROOMCO (3524) LIMITED
LONDON
SW1A 1HD
32 St. James's Street
London
SW1A 1HD
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 |
|---|---|---|
| AVIVA ANNUITY UK LIMITED | Company is dissolved | View Report |
| SYNERGY SUNRISE (SCARLES YARD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNERGY SUNRISE (SCARLES YARD) 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 SUNRISE (SCARLES YARD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY SUNRISE (SCARLES YARD) 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 |
|---|---|---|---|---|
|
23/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 77 Past: 74 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 72 Past: 9 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 66 Past: 12 |
View Report |
|
Director: 17/08/2004 - Present (20 years and 3 months) Secretary: 17/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA ANNUITY UK LIMITED | Company is dissolved | View Report |
| 10-11 GNS LIMITED | Non-Trading | View Report |
| SYNERGY SUNRISE (SCARLES YARD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Jill Alexandra Aubrey (920866196) Appointed |
| 05/10/2020 | George Richard Wingfield Digby (908086179) has left the board |
| 29/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 15/03/2016 | AVIVA DIRECTOR SERVICES LIMITED (906049609) has left the board |
| 15/03/2016 | New Board Member George Richard Wingfield Digby (908086179) Appointed |
| 15/03/2016 | New Board Member Martin Simon Pryce (918666229) Appointed |
| 15/03/2016 | New Board Member Benyamin Naeem Habib (900490902) Appointed |
| 15/03/2016 | Richard Joseph Priestley (920013186) has left the board |
| 07/03/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 07/03/2016 | New Company Secretary Jill Alexandra Holmes (920570417) Appointed |
| 07/03/2016 | Change in Reg. Office |
| 11/09/2015 | New Annual Return filed |
| 24/08/2015 | Richard Joseph Priestley (920018316) has left the board |
| 24/08/2015 | New Board Member Richard Joseph Priestley (920013186) Appointed |
| 18/08/2015 | New Board Member Richard Joseph Priestley (920018316) Appointed |
| 17/08/2015 | Gillian Cass (919284123) has left the board |
| 17/08/2015 | New Accounts filed |
| 29/07/2015 | New Board Member AVIVA DIRECTOR SERVICES LIMITED (906049609) Appointed |
| 29/07/2015 | AVIVA DIRECTOR SERVICES LIMITED (919285429) has left the board |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919344577) has left the board |
| 17/12/2014 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919344577) Appointed |
| 25/11/2014 | Mark Lee Tagliaferri (910679227) has left the board |
| 25/11/2014 | Robert Philip Kanerick (906414580) has left the board |
| 25/11/2014 | New Board Member Gillian Cass (919284123) Appointed |
| 25/11/2014 | New Board Member AVIVA DIRECTOR SERVICES LIMITED (919285429) Appointed |
| 25/11/2014 | Change in Reg. Office |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
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