CAPELLA SYNERGY LIMITED

CAPELLA SYNERGY LIMITED is an active private limited company, incorporated on 1 September 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rodway, Swindon. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CAPELLA SYNERGY LIMITED previously had the company name CAPELLA MARKETING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 RODWAY
Address Line 2	WANBOROUGH
Post Town	SWINDON
Country	ENGLAND
Postcode	SN4 0TN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	29/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 06/08/2018 onwards:

CAPELLA SYNERGY LIMITED

Prior to 06/08/2018:

CAPELLA MARKETING LIMITED

Directors

(The company's officers)

MR DAVID OLSEN

(~38 year old British national)

6 RODWAY, WANBOROUGH, SWINDON, SN4 0TN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2017

MRS SUZANNE OLSEN

(~39 year old British national)

6 RODWAY, WANBOROUGH, SWINDON, SN4 0TN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2017

Shareholders

(Persons of Significant Control)

Mrs Suzanne Olsen

(~39 year old British national)

6, Rodway, Wanborough, Swindon, SN4 0TN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2017

Mr David Olsen

(~38 year old British national)

6, Rodway, Wanborough, Swindon, SN4 0TN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)