Synergy Vision Trustees Limited, London
Synergy Vision Trustees Limited is a private limited company. Located at 8-9 Coachworks, Kimberley Road, London NW6 7SG, the above-mentioned 3 years old business was incorporated on 2021-02-10 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).3 directors can be found in the business: Alex B. (appointed on 18 April 2023), Robert P. (appointed on 01 March 2021), Ffyona D. (appointed on 10 February 2021).
| About | |
|---|---|
| Name: Synergy Vision Trustees Limited | |
| Number: 13193672 | |
| Incorporation date: 2021-02-10 | |
| End of financial year: 28 February |
| Address: |
8-9 Coachworks Kimberley Road London NW6 7SG |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Synergy Vision Holdings Limited
1 March 2021
| Address | 8-9 Coachworks, Kimberley Road, London, NW6 7SG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07441808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert P.
1 March 2021 - 1 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Ffyona D.
1 March 2021 - 1 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Richard M.
1 March 2021 - 1 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Synergy Vision Holdings Limited
10 February 2021 - 1 March 2021
| Address | 8-9 Coachworks Kimberley Road, London, NW6 7SG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07441808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Synergy Vision Trustees Limited confirmation statement filing is 2024-02-23. The last one was sent on 2023-02-09. The target date for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time up to 28 February 2022.
5 persons of significant control are reported in the official register, namely: Synergy Vision Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Coachworks, Kimberley Road, NW6 7SG London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/09 filed on: 19th, February 2024 | confirmation statement |
Free Download
(3 pages)
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