SYNERGIA GROUP LTD

SYNERGIA GROUP LTD is an active private limited company, incorporated on 3 March 2022. The nature of the business is Other construction installation. The company's registered office is on Langford Road, Biggleswade. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. SYNERGIA GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13952219
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARRISON HOUSE SHEEP WALK
Address Line 2LANGFORD ROAD
Post TownBIGGLESWADE
CountryENGLAND
PostcodeSG18 9RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date31/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
SYNERGIA GROUP LTD

Directors

(The company's officers)
MR CHRISTOPHER CALLAGHAN
(~35 year old British national)
HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 03/03/2022
MR JAMES GALL
(~47 year old British national)
HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2022
MR JAMES SMITH
(~36 year old British national)
HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2022

Shareholders

(Persons of Significant Control)
Mr James Smith
(~36 year old British national)
Harrison House, Sheep Walk, Langford Road, Biggleswade, SG18 9RB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/03/2022
Mr James Gall
(~47 year old British national)
Harrison House, Sheep Walk, Langford Road, Biggleswade, SG18 9RB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/03/2022
Mr Christopher Callaghan
(~35 year old British national)
Harrison House, Sheep Walk, Langford Road, Biggleswade, SG18 9RB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/03/2022

Connections

(Shared officers)
  • MR JAMES SMITH
  • MR CHRIS CALLAGHAN
  • MR JAMES GALL
  • MR JAMES SMITH
  • MR CHRISTOPHER CALLAGHAN
  • MR JAMES GALL
  • MR JAMES SMITH
  • MR CHRISTOPHER CALLAGHAN
  • MR JAMES GALL
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)

SYNERGIA GROUP LTD: Maps

Maps show the location of the postcode of the registered office, SG18 9RB.

Map of SYNERGIA GROUP LTD at local scale
Map of SYNERGIA GROUP LTD at local scale
Map of SYNERGIA GROUP LTD at district scale
Map of SYNERGIA GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG18 9RB

Other companies with registered offices in SG18 9RB:

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)