| Company Name | Synergos Consultancy Limited |
|---|---|
| Director | Jennifer Ann Kilburn |
| Company Status | Active |
| Company Number | 08892510 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mrs Jennifer Ann Kilburn |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 18 Office T1 Brooke's Mill Office Park Armitage Bridge Huddersfield HD4 7NR |
| Director Name | Mr Steven Lee Kilburn |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2018(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 May 2020) |
| Role | Health And Safety Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 18 Office T2 Brookes Mill Office Park Armitage Bridge Huddersfield HD4 7NR |
Location
| Registered Address | Unit 18 Office T1 Brooke's Mill Office Park Armitage Bridge Huddersfield HD4 7NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £0.01 | Jennifer Kilburn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,235 |
| Cash | £706 |
| Current Liabilities | £4,516 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 23 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 11 October 2022 | Registered office address changed from PO Box Unit 18 T1 Brookes Mill Office Park Armitage Bridge Huddersfield HD4 7NR England to Unit 18 Office T1 Brooke's Mill Office Park Armitage Bridge Huddersfield HD4 7NR on 11 October 2022 (1 page) |
| 8 June 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
| 23 March 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 2 June 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 13 May 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 5 October 2020 | Registered office address changed from Unit 18 Office T2 Brookes Mill Office Park Armitage Bridge Huddersfield HD4 7NR England to PO Box Unit 18 T1 Brookes Mill Office Park Armitage Bridge Huddersfield HD4 7NR on 5 October 2020 (1 page) |
| 12 May 2020 | Termination of appointment of Steven Lee Kilburn as a director on 12 May 2020 (1 page) |
| 22 April 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 16 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 18 February 2019 | Confirmation statement made on 13 February 2019 with updates (5 pages) |
| 25 April 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 11 April 2018 | Appointment of Mr Steven Lee Kilburn as a director on 10 April 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 13 October 2017 | Registered office address changed from Brookes Mill Office Park Unit 18 Office T4 Armitage Bridge Huddersfield HD4 7NR England to Unit 18 Office T2 Brookes Mill Office Park Armitage Bridge Huddersfield HD4 7NR on 13 October 2017 (1 page) |
| 13 October 2017 | Registered office address changed from Brookes Mill Office Park Unit 18 Office T4 Armitage Bridge Huddersfield HD4 7NR England to Unit 18 Office T2 Brookes Mill Office Park Armitage Bridge Huddersfield HD4 7NR on 13 October 2017 (1 page) |
| 9 June 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 June 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 17 November 2016 | Registered office address changed from Office T4 Brookes Mill Office Park Office T4 Brookes Mill Office Park Armitage Bridge Huddersfield HD4 7UR England to Brookes Mill Office Park Unit 18 Office T4 Armitage Bridge Huddersfield HD4 7NR on 17 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from Office T4 Brookes Mill Office Park Office T4 Brookes Mill Office Park Armitage Bridge Huddersfield HD4 7UR England to Brookes Mill Office Park Unit 18 Office T4 Armitage Bridge Huddersfield HD4 7NR on 17 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from 1 Well Ings Close Huddersfield Yorkshire & Humber HD8 8FG to Office T4 Brookes Mill Office Park Office T4 Brookes Mill Office Park Armitage Bridge Huddersfield HD4 7UR on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from 1 Well Ings Close Huddersfield Yorkshire & Humber HD8 8FG to Office T4 Brookes Mill Office Park Office T4 Brookes Mill Office Park Armitage Bridge Huddersfield HD4 7UR on 15 November 2016 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 13 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 13 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 20 February 2014 | Director's details changed for Mrs Jennifer Jenny Kilburn on 19 February 2014 (2 pages) |
| 20 February 2014 | Director's details changed for Mrs Jennifer Jenny Kilburn on 19 February 2014 (2 pages) |
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
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| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|