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Home > England & Wales Companies > SYNERGY ASSET MANAGEMENT GROUP LIMITED
Company Information for

SYNERGY ASSET MANAGEMENT GROUP LIMITED

BUSINESS BOX - UNIT 35, 3 OSWIN ROAD, LEICESTER, LE3 1HR,
Company Registration Number
09998208
Private Limited Company
Active

Company Overview

About Synergy Asset Management Group Ltd
SYNERGY ASSET MANAGEMENT GROUP LIMITED was founded on 2016-02-10 and has its registered office in Leicester. The organisation's status is listed as "Active". Synergy Asset Management Group 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
SYNERGY ASSET MANAGEMENT GROUP LIMITED
 
Legal Registered Office
BUSINESS BOX - UNIT 35
3 OSWIN ROAD
LEICESTER
LE3 1HR
 
Filing Information
Company Number 09998208
Company ID Number 09998208
Date formed 2016-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:52:55
Primary Source:Companies House
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Company Officers of SYNERGY ASSET MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
SANDIP CHAUHAN
 Company Secretary 2016-02-10
SANDIP SURENDRA CHAUHAN
 Director 2016-02-10
KETAN SUKKARBHAI PATEL
 Director 2016-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDIP SURENDRA CHAUHAN PROPERTY SOLUTION (UK) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
SANDIP SURENDRA CHAUHAN ASK CONSULTANTS LTD Director 2004-07-06 CURRENT 2004-07-05 Active
KETAN SUKKARBHAI PATEL SS ASSETS LTD Director 2017-09-08 CURRENT 2017-09-08 Active
KETAN SUKKARBHAI PATEL PROPERTY SOLUTION (UK) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active

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
2024-03-18CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 099982080023
2023-05-12REGISTRATION OF A CHARGE / CHARGE CODE 099982080022
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080021
2022-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099982080003
2022-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099982080009
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-04REGISTRATION OF A CHARGE / CHARGE CODE 099982080020
2022-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080020
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 099982080019
2022-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080019
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080018
2021-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099982080005
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080016
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080015
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM Unit 3 Business Box Oswin Road Leicester LE3 1HR United Kingdom
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080014
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080013
2020-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099982080004
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-01-30AAMDAmended account full exemption
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-14AA01Previous accounting period extended from 28/02/19 TO 31/03/19
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080012
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080011
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080010
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080009
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080008
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080007
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080006
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080005
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080004
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080003
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080002
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099982080001
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10NEWINCNew incorporation
2016-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SYNERGY ASSET MANAGEMENT GROUP 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 SYNERGY ASSET MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of SYNERGY ASSET MANAGEMENT GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SYNERGY ASSET MANAGEMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SYNERGY ASSET MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY ASSET MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of SYNERGY ASSET MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY ASSET MANAGEMENT GROUP 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 (68209 - Other letting and operating of own or leased real estate) as SYNERGY ASSET MANAGEMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY ASSET MANAGEMENT GROUP 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 SYNERGY ASSET MANAGEMENT GROUP 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 SYNERGY ASSET MANAGEMENT GROUP 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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    Other companies at postcode LE3 1HR