CYNERGY CAPITAL LTD

Key Data

Status

Active

Company No.

11368222

Incorporation date

17/05/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2018)

15/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

05/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (63 pages)

11/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

20/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (64 pages)

14/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

17/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (66 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (5 pages)

12/12/2022

Change of share class name or designation

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (7 pages)

27/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (4 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (5 pages)

05/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (5 pages)

12/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (80 pages)

21/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

19/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (68 pages)

19/11/2020

Satisfaction of charge 113682220001 in full

View PDF (4 pages)

14/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

14/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (59 pages)

27/01/2020

Resolutions

View PDF (43 pages)

24/01/2020

Statement of capital following an allotment of shares on 2020-01-15

View PDF (4 pages)

24/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (47 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-16

View PDF (4 pages)

09/12/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (4 pages)

11/11/2019

Consolidation of shares on 2019-09-06

View PDF (10 pages)

21/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

16/10/2019

Cancellation of shares. Statement of capital on 2019-09-06

View PDF (6 pages)

15/10/2019

Purchase of own shares.

View PDF (3 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (4 pages)

19/09/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/09/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/09/2019

Change of share class name or designation

View PDF (2 pages)

19/09/2019

Resolutions

View PDF (46 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-02-11

View PDF (8 pages)

07/02/2019

Sub-division of shares on 2018-11-23

View PDF (4 pages)

16/01/2019

Statement of capital following an allotment of shares on 2018-11-23

View PDF (12 pages)

14/01/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

14/01/2019

Notification of Pradip Khodidas Dhamecha as a person with significant control on 2018-05-21

View PDF (2 pages)

14/01/2019

Cessation of Balbinder Singh Sohal as a person with significant control on 2018-05-21

View PDF (1 pages)

18/12/2018

Change of share class name or designation

View PDF (2 pages)

18/12/2018

Resolutions

View PDF (59 pages)

04/12/2018

Registration of charge 113682220001, created on 2018-11-23

View PDF (21 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (5 pages)

06/06/2018

Director's details changed for Mr Pradeep Dhamecha on 2018-06-06

View PDF (2 pages)

31/05/2018

Appointment of Mr Pradeep Dhamecha as a director on 2018-05-23

View PDF (2 pages)

17/05/2018

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dhamecha, Pradip Khodidas	Director	23/05/2018 - Present	40
Sohal, Balbinder Singh	Director	17/05/2018 - Present	124

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CYNERGY CAPITAL LTD

CYNERGY CAPITAL LTD is an(a) Active company incorporated on 17/05/2018 with the registered office located at 97 Park Lane Mayfair, London W1K 7TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYNERGY CAPITAL LTD?

CYNERGY CAPITAL LTD is currently Active. It was registered on 17/05/2018 .

Where is CYNERGY CAPITAL LTD located?

CYNERGY CAPITAL LTD is registered at 97 Park Lane Mayfair, London W1K 7TG.

What does CYNERGY CAPITAL LTD do?

CYNERGY CAPITAL LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CYNERGY CAPITAL LTD?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-09 with no updates.