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Company Information for

SYNERGOS LIMITED

C/O ASHLEY KING LTD, 68 ST. MARGARETS ROAD, EDGWARE, HA8 9UU,
Company Registration Number
07878156
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synergos Ltd
SYNERGOS LIMITED was founded on 2011-12-12 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Synergos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNERGOS LIMITED
 
Legal Registered Office
C/O ASHLEY KING LTD
68 ST. MARGARETS ROAD
EDGWARE
HA8 9UU
Other companies in SE1
 
Previous Names
SYNERGOS PARTNERS MANAGEMENT LTD13/07/2015
Filing Information
Company Number 07878156
Company ID Number 07878156
Date formed 2011-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB171227037  
Last Datalog update: 2024-04-07 00:52:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGOS LIMITED
The accountancy firm based at this address is ASHLEY KING LIMITED
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Companies with same name SYNERGOS LIMITED
The following companies were found which have the same name as SYNERGOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNERGOS 2414 C STREET BELLINGHAM WA 98225 Dissolved Company formed on the 2008-10-08
SYNERGOS California Unknown
Synergos 28241 Crown Valley Parkway Suite # F-507 Laguna Niguel CA 92677 Active Company formed on the 2021-07-09
SYNERGOS (LEEDS) LIMITED SOVEREIGN HOUSE 51 HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LR Dissolved Company formed on the 2000-07-04
SYNERGOS (HK) COMPANY LIMITED Dissolved Company formed on the 2007-11-07
SYNERGOS AS Lysaker torg 8 LYSAKER 1366 Active Company formed on the 2009-08-12
Synergos Association Management Company Indiana Unknown
SYNERGOS ADVISORY LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2019-03-26
SYNERGOS ADVISORS LLC 255 ALHAMBRA CIRCLE, STE. 500 CORAL GABLES FL 33134 Active Company formed on the 2021-02-01
SYNERGOS ACADEMY LTD 9 RITCHIE AVENUE DUNFERMLINE KY12 9FN Active Company formed on the 2024-03-01
SYNERGOS BUSINESS SOLUTIONS LIMITED 37 CORVE DALE WALK WEST BRIDGFORD NOTTINGHAM NG2 6TY Active Company formed on the 2004-09-20
SYNERGOS CONSULTING LIMITED 19 THE BARONS BISHOPS STORTFORD BISHOPS STORTFORD HERTFORDSHIRE CM23 4HR Dissolved Company formed on the 2002-02-07
SYNERGOS CONSULTANCY LIMITED UNIT 18 OFFICE T1 BROOKE'S MILL OFFICE PARK ARMITAGE BRIDGE HUDDERSFIELD HD4 7NR Active Company formed on the 2014-02-13
Synergos Capital Group LLC 5170 Lemon Grass Place Castle Rock CO 80109 Delinquent Company formed on the 2011-03-10
SYNERGOS CONCEPTS LLC NV Permanently Revoked Company formed on the 2005-02-24
SYNERGOS CONSULTING, LLC 19605 NO. MIAMI AVENUE MIAMI FL 33169 Inactive Company formed on the 2011-11-28
SYNERGOS CAPITAL LLC 4819 CITRUS WAY COOPER CITY FL 33330 Inactive Company formed on the 2015-08-17
SYNERGOS CONSULTING, INC. 10003 COURTVIEW LN STE C PO BOX 116 CHESTERFIELD VA 23832 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2006-03-24
SYNERGOS CREATIVE AGENCY INC. 3470 E COAST AVE MIAMI FL 33137 Inactive Company formed on the 2017-08-22
SYNERGOS CAPITAL GROUP LLC Delaware Unknown

Company Officers of SYNERGOS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAM VON ACKERMAN
 Company Secretary 2011-12-12
ARIYIKE ADEBOWALE
 Director 2016-03-20
THIRUVALANCHUZHY SWAMINATHAN CHANDRASEKARAN
 Director 2015-03-29
STEPHEN MICHAEL GRANT
 Director 2015-08-26
JAMES WILLIAM REEVE
 Director 2011-12-12
DAVID GRAHAM VON ACKERMAN
 Director 2011-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL GRANT TANGERINE TECHNOLOGY COMMERCE LIMITED Director 2015-04-01 CURRENT 2013-10-21 Active - Proposal to Strike off
STEPHEN MICHAEL GRANT FLEET STREET PRODUCTIONS LTD Director 2009-03-10 CURRENT 2009-03-10 Active
JAMES WILLIAM REEVE TANGERINE TECHNOLOGY COMMERCE LIMITED Director 2014-11-01 CURRENT 2013-10-21 Active - Proposal to Strike off
JAMES WILLIAM REEVE FLEET STREET PRODUCTIONS LTD Director 2014-03-26 CURRENT 2009-03-10 Active
DAVID GRAHAM VON ACKERMAN TANGERINE TECHNOLOGY COMMERCE LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10Voluntary dissolution strike-off suspended
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-19Application to strike the company off the register
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13Termination of appointment of David Graham Von Ackerman on 2021-12-13
2021-12-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13TM02Termination of appointment of David Graham Von Ackerman on 2021-12-13
2021-08-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CH01Director's details changed for Ariyike Adebowale on 2021-04-08
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-03-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 68 C/O Ashley King Ltd St. Margarets Road Edgware HA8 9UU England
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2019-02-04PSC04Change of details for Mr Thiruvalanchuzhy Swaminathan Chandrasekaran as a person with significant control on 2018-12-01
2019-02-02PSC07CESSATION OF STEPHEN MICHAEL GRABT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM VON ACKERMAN
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL GRANT
2019-02-01CH01Director's details changed for Mr Thiruvalanchuzhy Swaminathan Chandrasekaran on 2018-12-01
2019-02-01SH0131/07/18 STATEMENT OF CAPITAL GBP 144540
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM C/O: Montgomery Swann Scott's Sufferance Wharf 1 Mill Street London SE1 2DE
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 138290
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-01-04CH03SECRETARY'S DETAILS CHNAGED FOR DR DAVID GRAHAM VON ACKERMAN on 2016-12-12
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AP01DIRECTOR APPOINTED ARIYIKE ADEBOWALE
2016-03-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-31RES01ADOPT ARTICLES 31/03/16
2016-03-31SH0101/03/16 STATEMENT OF CAPITAL GBP 105473.00000
2016-03-31SH02Sub-division of shares on 2016-02-24
2016-03-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-31SH0131/08/15 STATEMENT OF CAPITAL GBP 96098
2016-03-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-17AR0112/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-22AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL GRANT
2015-07-13RES15CHANGE OF NAME 10/07/2015
2015-07-13CERTNMCOMPANY NAME CHANGED SYNERGOS PARTNERS MANAGEMENT LTD CERTIFICATE ISSUED ON 13/07/15
2015-06-22AP01DIRECTOR APPOINTED MR THIRUVALANCHUZHY SWAMINATHAN CHANDRASEKARAN
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0112/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-23DISS40DISS40 (DISS40(SOAD))
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0112/12/13 FULL LIST
2014-04-15GAZ1FIRST GAZETTE
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 43 BEDFORD STREET LONDON WC2E 9HA ENGLAND
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-29AR0112/12/12 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GRAHAM VON ACKERMAN / 10/01/2012
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM REEVE / 10/01/2012
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / DR DAVID GRAHAM VON ACKERMAN / 10/01/2012
2013-05-18DISS40DISS40 (DISS40(SOAD))
2013-04-16GAZ1FIRST GAZETTE
2011-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SYNERGOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNERGOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNERGOS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-12 £ 2
Shareholder Funds 2011-12-12 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNERGOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGOS LIMITED
Trademarks
We have not found any records of SYNERGOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SYNERGOS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNERGOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 9UU