Synergy Vision Trustees Limited is a private limited company registered at 8-9 Coachworks, Kimberley Road, London NW6 7SG. Incorporated on 2021-02-10, this 3-year-old company is run by 3 directors.
Director Alex B., appointed on 18 April 2023. Director Robert P., appointed on 01 March 2021. Director Ffyona D., appointed on 10 February 2021.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-02-09 and the deadline for the subsequent filing is 2024-02-23. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 8-9 Coachworks |
| Office Address2 | Kimberley Road |
| Town | London |
| Post code | NW6 7SG |
| Country of origin | United Kingdom |
| Registration Number | 13193672 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 18 April 2023
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 10 February 2021
The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats identified, there is Synergy Vision Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised 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. The second entity in the PSC register is Robert P. This PSC and has 25-50% voting rights. Moving on, there is Ffyona D., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Synergy Vision Holdings Limited
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 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert P.
| Notified on | 1 March 2021 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Ffyona D.
| Notified on | 1 March 2021 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Richard M.
| Notified on | 1 March 2021 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Synergy Vision Holdings Limited
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 |
| Notified on | 10 February 2021 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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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