SYNERGY VISION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY VISION HOLDINGS LIMITED
COMPANY NUMBER
07441808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2010
(14years old)
WEBSITE
www.synergy-vision.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 7SG
Telephone: 02076250050
TPS: No
8-9 Coachworks
Kimberley Road
London
NW6 7SG
NW6 7SG
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 |
|---|---|---|
| SYNERGY VISION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SVRX LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGY VISION HOLDINGS 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 VISION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY VISION HOLDINGS 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 |
|---|---|---|---|---|
|
16/11/2010 - Present (14years) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY VISION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SVRX LIMITED | N/A | N/A |
| SYNERGY VISION LIMITED | Active - Accounts Filed | View Report |
| SYNERGY VISION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Karine Louise Henderson (927813005) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member Corinne Whitehead (930253086) Appointed |
| 15/11/2022 | New Accounts filed |
| 01/06/2022 | New Board Member Karine Louise Henderson (927813005) Appointed |
| 01/06/2022 | New Board Member Kirsty Byarre McAinsh (924567018) Appointed |
| 01/06/2022 | New Board Member Sorcha Ferris (929638786) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Barry Christopher Dawber (918523750) Appointed |
| 03/09/2020 | New Board Member Yvonne Joan Marie Alexander (908739874) Appointed |
| 03/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 09/01/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 27/12/2014 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 07/11/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/01/2013 | New Annual Return filed |
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