Synergy Charged Limited is a private limited company that can be found at Botanic House, 100 Hills Road, Cambridge CB2 1PH. Incorporated on 2021-04-19, this 3-year-old company is run by 3 directors and 1 secretary.
Director Paul H., appointed on 30 November 2022. Director Paul L., appointed on 30 September 2022. Director Natalie C., appointed on 09 November 2021.
Changing the topic to secretaries, we can mention: Yvonne T., appointed on 19 April 2021.
The company is officially categorised as "trade of electricity" (SIC: 35140).
The last confirmation statement was sent on 2023-04-18 and the deadline for the following filing is 2024-05-02. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Botanic House |
| Office Address2 | 100 Hills Road |
| Town | Cambridge |
| Post code | CB2 1PH |
| Country of origin | United Kingdom |
| Registration Number | 13342778 |
| Date of Incorporation | Mon, 19th Apr 2021 |
| Industry | Trade of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 09 November 2021
Position: Secretary
Appointed: 19 April 2021
The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Albanwise Synergy Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Albanwise Synergy Limited
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, 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 | 12275361 |
| Notified on | 19 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 10th, July 2023 |
accounts | Free Download (7 pages) |
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