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 Number | 13952219 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARRISON HOUSE SHEEP WALK |
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Address Line 2 | LANGFORD ROAD |
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Post Town | BIGGLESWADE |
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Country | ENGLAND |
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Postcode | SG18 9RB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 31/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)