SYNERGY COMMERCIAL FINANCE LTD
Active - Accounts Filed
General Information
NAME
SYNERGY COMMERCIAL FINANCE LTD
COMPANY NUMBER
07624229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/05/2011
(13 years and 7 months old)
WEBSITE
www.synergy.finance
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
06/05/2011
03/06/2015
RV CAPITAL LTD
BLACKBURN
BB1 5QB
Telephone: 01254958777
TPS: No
Greenbank Court
Greenbank Technology Park
Challenge Way
BLACKBURN
BB1 5QB
Unit 2
Foxoak Park
Common Road
York, North Yorkshire
YO19 5RZ
Telephone: 481786
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 |
|---|---|---|
| AFS GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| SYNERGY COMMERCIAL FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member David John Metcalfe (932859865) Appointed |
| 24/09/2024 | Paul Goodman (919000045) has left the board |
Credit Risk Overview
Want to learn more about SYNERGY COMMERCIAL FINANCE LTD?
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 COMMERCIAL FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY COMMERCIAL FINANCE LTD?
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 |
|---|---|---|---|---|
|
06/05/2011 - Present (13 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFS GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| AFS COMPLIANCE LTD | Active - Accounts Filed | View Report |
| ASSET FINANCE SOLUTIONS (UK) LTD | Active - Accounts Filed | View Report |
| SYNERGY COMMERCIAL FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member David John Metcalfe (932859865) Appointed |
| 24/09/2024 | Paul Goodman (919000045) has left the board |
| 30/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 30/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 05/06/2017 | Change in Reg. Office |
| 28/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Paul Goodman (919000045) Appointed |
| 29/07/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Justin John Ford (912526604) Appointed |
| 05/06/2015 | New Board Member Michael David Geddes (909490154) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
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