Synergy.net Limited in Willow Farm Business Park, Castle Donington DERBY

Synergy.net Limited DERBY

Synergy.net started in year 1997 as Private Limited Company with registration number 03432642. The Synergy.net company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Derby at Unit 2 10B Sills Road. Postal code: DE74 2US. Since March 23, 1998 Synergy.net Limited is no longer carrying the name Lookone.

There is a single director in the company at the moment - Hugh S., appointed on 4 March 1998. In addition, a secretary was appointed - Neeraj P., appointed on 19 November 2019. Currenlty, the company lists one former director, whose name is Gabriele S. and who left the the company on 31 October 2019. In addition, there is one former secretary - Hugh S. who worked with the the company until 19 November 2019.

Synergy.net Limited Address / Contact

Office Address	Unit 2 10B Sills Road
Office Address2	Willow Farm Business Park, Castle Donington
Town	Derby
Post code	DE74 2US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03432642
Date of Incorporation	Thu, 11th Sep 1997
Industry	Business and domestic software development
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Neeraj P.

Position: Secretary

Appointed: 19 November 2019

Hugh S.

Position: Director

Appointed: 04 March 1998

Hugh S.

Position: Secretary

Appointed: 04 March 1998

Resigned: 19 November 2019

Gabriele S.

Position: Director

Appointed: 04 March 1998

Resigned: 31 October 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1997

Resigned: 04 March 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 September 1997

Resigned: 04 March 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Synergy Limited from Derby, England. The abovementioned PSC is classified as "a private limited company", 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. Another entity in the persons with significant control register is Hugh S. This PSC owns 75,01-100% shares.

Synergy Limited

Synergy House Willow Farm Business Park, Unit 2, 10b Sills Road, Castle Donington, Derby, DE74 2US, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00885945
Notified on	19 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugh S.

Notified on	6 April 2016
Ceased on	19 January 2022
Nature of control:	75,01-100% shares

Company previous names

Lookone	March 23, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31

Balance Sheet
Cash Bank On Hand				32 391	32 059	30 624
Current Assets		32 732	32 391	32 391	32 059
Net Assets Liabilities	32 822	32 482	32 141	32 141	31 699

Other
Accumulated Depreciation Impairment Property Plant Equipment				133 427	133 427
Average Number Employees During Period				2	1	1
Creditors		250	250	250	360	1 850
Net Current Assets Liabilities	32 822	32 482	32 141	32 141	31 699	28 774
Other Creditors						1 850
Property Plant Equipment Gross Cost				133 427	133 427
Trade Creditors Trade Payables				250	360
Depreciation Rate Used For Property Plant Equipment					25
Nominal Value Allotted Share Capital				185 000	185 000
Number Shares Issued Fully Paid					185 000
Par Value Share					1
Total Assets Less Current Liabilities				32 141	31 699

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from September 30, 2021 to December 31, 2021 filed on: 29th, June 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 25th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 16th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 22nd, March 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 2nd, March 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 25th, May 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 27th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to September 11, 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 11, 2015: 185000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 9th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to September 11, 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 3, 2014: 185000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 29th, April 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to September 11, 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 20th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to September 11, 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 28th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to September 11, 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 30th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 11, 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
363a	Annual return made up to September 29, 2009 filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 25th, March 2009	accounts	Free Download (9 pages)
363a	Annual return made up to September 25, 2008 filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 28th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 20, 2007 filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 20, 2007 filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to November 10, 2006 filed on: 10th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 10, 2006 filed on: 10th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 12th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 12th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 10th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 10th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 14, 2004 filed on: 14th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 14, 2004 filed on: 14th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 13th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 13th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 17, 2003 filed on: 17th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to September 17, 2003 filed on: 17th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 17th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 17th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to October 18, 2002 filed on: 18th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 18, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 18, 2002 filed on: 18th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 12th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 12th, June 2002	accounts	Free Download (5 pages)
363s	Annual return made up to September 24, 2001 filed on: 24th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 2001 filed on: 24th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 11th, May 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 11th, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to October 6, 2000 filed on: 6th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 6, 2000 filed on: 6th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, July 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, July 2000	accounts	Free Download (5 pages)
363s	Annual return made up to October 18, 1999 filed on: 18th, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to October 18, 1999 filed on: 18th, October 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/10/99	annual return
AA	Full accounts data made up to September 30, 1998 filed on: 7th, July 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 7th, July 1999	accounts	Free Download (5 pages)
363s	Annual return made up to September 29, 1998 filed on: 29th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 1998 filed on: 29th, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 29, 1998 (Secretary's particulars changed)	annual return

Synergy.net Limited DERBY

Synergy.net Limited Address / Contact

Company Information / Profile

Company staff

Neeraj P.

Hugh S.

Hugh S.

Gabriele S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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