SYNERGY FINANCIAL PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY FINANCIAL PRODUCTS LIMITED
COMPANY NUMBER
01792304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/02/1984
(40 years and 10 months old)
WEBSITE
http://www.sfpl.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
17/04/1984
10/11/2004
NEW DIRECTION FINANCE LIMITED
View all previous names
ST. ALBANS
AL1 2RD
Telephone: 03301239938
TPS: No
45 Grosvenor Road
St Albans
Hertfordshire
AL1 3AW
Telephone: 1239938
Centrium 1 Griffiths Way
St. Albans
AL1 2RD
AL1 2RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY FINANCIAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| NEW DIRECTION FINANCE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Amir Karmacharya (932723042) has left the board |
| 20/12/2024 | New Company Secretary Jennifer Hunter (933048599) Appointed |
| 16/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGY FINANCIAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY FINANCIAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY FINANCIAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2024 - Present (3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 46 |
View Report |
|
13/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/1991 - 23/06/2009 (17 years and 6 months) Born in Jul 1950 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
01/12/1991 - 12/08/1994 (2 years and 8 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/12/1991 - Present (33years) Born in Jul 1941 |
Resigned | Director |
Current: 6 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY FINANCIAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| NEW DIRECTION FINANCE NOMINEES LIMITED | Non-Trading | View Report |
| SYNERGY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Amir Karmacharya (932723042) has left the board |
| 20/12/2024 | New Company Secretary Jennifer Hunter (933048599) Appointed |
| 16/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 19/09/2024 | Rajeev Arya (932367171) has left the board |
| 19/09/2024 | New Company Secretary Amir Karmacharya (932723042) Appointed |
| 06/09/2024 | Eoin Lyons (920683325) has left the board |
| 06/09/2024 | New Board Member Rajeev Arya (918853308) Appointed |
| 12/07/2024 | Rajeev Arya (918853308) has left the board |
| 08/07/2024 | New Board Member Rajeev Arya (918853308) Appointed |
| 05/06/2024 | New Company Secretary Rajeev Arya (932367171) Appointed |
| 05/06/2024 | Stephen Yau (924708557) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Eoin Lyons (920683325) Appointed |
| 27/03/2020 | Matthew James Oldham (915827115) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 11/07/2018 | Stephen Thomas Wyatt (917820187) has left the board |
| 07/06/2018 | New Company Secretary Stephen Yau (924708557) Appointed |
| 07/06/2018 | Peter Jordan (923886764) has left the board |
| 07/06/2018 | Peter Jonathon Jordan (920826454) has left the board |
| 10/03/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | KHCS SECRETARIES LIMITED (913566869) has left the board |
| 13/10/2017 | New Company Secretary Peter Jordan (923886764) Appointed |
| 16/02/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 05/12/2016 | New Board Member Matthew James Oldham (915827115) Appointed |
| 05/12/2016 | John Benjamin Pears (920419243) has left the board |
| 20/05/2016 | New Board Member Peter Jonathon Jordan (920826454) Appointed |
| 08/04/2016 | Alan Francois Hubbard (907143044) has left the board |
| 18/01/2016 | KHCS SECRETARIES LIMITED (918047437) has left the board |
| 18/01/2016 | New Board Member John Benjamin Pears (920419243) Appointed |
| 18/01/2016 | New Company Secretary KHCS SECRETARIES LIMITED (913566869) Appointed |
| 13/12/2015 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
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