Synergie Management Limited. Head office in Coventry. Check Director.

Synergie Management Limited, Coventry

Synergie Management Limited is a private limited company. Situated at 46 Holbrook Lane, Coventry CV6 4AB, this 24 years old firm was incorporated on 1999-12-24 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this firm: Patricia C. (appointed on 24 December 1999).

About
Name: Synergie Management Limited
Number: 03899822
Incorporation date: 1999-12-24
End of financial year: 31 December


Address:	46 Holbrook Lane Coventry CV6 4AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Patricia C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	100	100	100	100	100	1,000	1,000	1,000	50,173	50,173	49,453
Number Shares Allotted	-	1,000	1,000	-	1,000	-	-	-	-	-	-
Fixed Assets	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

The target date for Synergie Management Limited confirmation statement filing is 2024-01-07. The most current confirmation statement was submitted on 2022-12-24. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Patricia C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2019/08/31 to 2019/12/31 filed on: 26th, May 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 21st, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 4th, June 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 7th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/24 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/06 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2014/02/28 to 2014/08/31 filed on: 14th, October 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 26th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/24 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/25 capital
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 7th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/24 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 22nd, February 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/12/24 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/24 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 30th, November 2010 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 8th, January 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/24 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 23rd, December 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 14th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 2007/02/03 with shareholders record filed on: 3rd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/03 with shareholders record filed on: 3rd, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 13th, December 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 13th, December 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 22nd, December 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 22nd, December 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/04 to 29/02/04 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 29/02/04 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 29th, November 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 29th, November 2004 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, October 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/21 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/21 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/10 with shareholders record filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/10 with shareholders record filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 30th, October 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 30th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001 \| annual return	Free Download (1 page)
363(287)	Director's particulars changed; Registered office changed on 18/01/01 annual return

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