SYNERGY VISION HOLDINGS LIMITED
Summary
SYNERGY VISION HOLDINGS LIMITED was set up on Tuesday, November 16, 2010. Their current partial address is 55 LOUDOUN ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2024
Next Set of Accounts Due:
31/12/2025
Company Vitals
Company Name:
SYNERGY VISION HOLDINGS LIMITED
Time in Business:
14 years
Company Number:
07441808
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[82990] - Other business support service activities n.e.c.
Registered Address:
55 LOUDOUN ROAD
ST. JOHN'S WOOD
LONDON
UNITED KINGDOM
NW8 0DL
Filing History
| Submission | Date | Type |
|---|---|---|
| Change registered office address company with date old address new address | 2025-07-28 | AD01 |
| Change to a person with significant control | 2025-07-28 | PSC05 |
| Change to a person with significant control | 2025-07-15 | PSC05 |
| Change registered office address company with date old address new address | 2025-07-15 | AD01 |
| Accounts with accounts type total exemption full | 2024-12-18 | AA |
| Confirmation statement with no updates | 2024-11-19 | CS01 |
| Accounts with accounts type total exemption full | 2023-12-18 | AA |
| Termination director company with name termination date | 2023-12-01 | TM01 |
| Confirmation statement with updates | 2023-11-30 | CS01 |
| Capital variation of rights attached to shares | 2023-02-13 | SH10 |
| Capital name of class of shares | 2023-02-13 | SH08 |
| Resolution | 2023-02-13 | RESOLUTIONS |
| Confirmation statement with no updates | 2022-11-30 | CS01 |
| Appoint person director company with name date | 2022-11-22 | AP01 |
| Accounts with accounts type total exemption full | 2022-11-10 | AA |
| Appoint person director company with name date | 2022-05-30 | AP01 |
| Accounts with accounts type total exemption full | 2021-12-14 | AA |
| Confirmation statement with updates | 2021-11-30 | CS01 |