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Company Information for

MY SYNERGY LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
08614107
Private Limited Company
Active

Company Overview

About My Synergy Ltd
MY SYNERGY LIMITED was founded on 2013-07-17 and has its registered office in London. The organisation's status is listed as "Active". My Synergy Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MY SYNERGY LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in BS35
 
Filing Information
Company Number 08614107
Company ID Number 08614107
Date formed 2013-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts 
Last Datalog update: 2019-12-15 19:52:59
Primary Source:Companies House
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Companies with same name MY SYNERGY LIMITED
The following companies were found which have the same name as MY SYNERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MY SYNERGY ENTERPRISES INC. 5950 LAKEHURST DRIVE ORLANDO FL 32819 Inactive Company formed on the 2015-10-26
MY SYNERGY HEALTH LLC 21 PORTSIDE DRIVE FORT LAUDERDALE FL 33316 Active Company formed on the 2016-01-07

Company Officers of MY SYNERGY LIMITED

Current Directors
Officer Role Date Appointed
MEI KHENG YAP
Director 2013-07-17

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
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-05CH01Director's details changed for Ms Mei Kheng Yap on 2019-04-05
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA United Kingdom
2018-10-26PSC07CESSATION OF MEI KHENG YAP AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ United Kingdom
2017-11-06CH01Director's details changed for Ms Mei Kheng Yap on 2017-11-01
2017-11-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24PSC04CHANGE OF PARTICULARS FOR A PSC
2017-10-24CH01Director's details changed for Ms Mei Kheng Yap on 2017-10-07
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEI KHENG YAP
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 19 Home Farm Way Easter Compton Bristol BS35 5SE
2016-03-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AA01Previous accounting period shortened from 31/07/15 TO 30/06/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-07CH01Director's details changed for Ms Mei Kheng Yap on 2015-04-01
2015-01-08CH01Director's details changed for Ms Mei Kheng Yap on 2015-01-04
2014-12-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0118/07/14 ANNUAL RETURN FULL LIST
2013-07-18AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-18CH01Director's details changed for Ms Mei Kheng on 2013-07-17
2013-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MY SYNERGY 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 MY SYNERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY SYNERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 MY SYNERGY LIMITED

Intangible Assets
Patents
We have not found any records of MY SYNERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY SYNERGY LIMITED
Trademarks
We have not found any records of MY SYNERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY SYNERGY 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 (69201 - Accounting and auditing activities) as MY SYNERGY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where MY SYNERGY 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 MY SYNERGY 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 MY SYNERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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