SYNERGY EXCHANGE LIMITED

Key Data

Status

Active

Company No.

08238536

Incorporation date

03/10/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

14/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

25/01/2026

View PDF (3 pages)

22/01/2026

Cessation of Terry Lee Chamberlain as a person with significant control on 2024-07-19

View PDF (1 pages)

22/01/2026

Notification of Tlc Prestige Limited as a person with significant control on 2024-07-19

View PDF (2 pages)

03/10/2025

Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 30-34 New Bridge Street London Greater London EC4V 6BJ on 2025-10-03

View PDF (1 pages)

03/10/2025

Director's details changed for Mr Terry Lee Chamberlain on 2025-10-01

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (5 pages)

03/10/2025

Change of details for Mr Terry Lee Chamberlain as a person with significant control on 2025-10-01

View PDF (2 pages)

03/10/2025

Director's details changed for Mr William Frederic Mjelva Rostand on 2025-10-01

View PDF (2 pages)

06/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

22/01/2025

Change of details for Mr Terry Lee Chamberlain as a person with significant control on 2021-02-01

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Terry Lee Chamberlain on 2021-02-01

View PDF (2 pages)

21/01/2025

Director's details changed for Mr William Frederic Mjelva Rostand on 2022-03-01

View PDF (2 pages)

03/10/2024

Change of details for Mr Terry Lee Chamberlain as a person with significant control on 2021-11-16

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

24/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

31/01/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

26/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

29/09/2023

Termination of appointment of Angela Jayne Vale as a director on 2023-09-29

View PDF (1 pages)

27/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

07/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2023

Appointment of Miss Angela Jayne Vale as a director on 2023-02-07

View PDF (2 pages)

06/02/2023

Registered office address changed from 1 Ropemaker Street 1 Ropemaker Street London EC2Y 9HT United Kingdom to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 2023-02-07

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-19.70 % *

* during past year

Cash in Bank

£190,693.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
254.33K
-
0.00
237.49K
-

2022
12
213.76K
-
0.00
190.69K
-

2022
12
213.76K
-
0.00
190.69K
-

Employees

2022

Employees

12 100 % *

Net Assets(GBP)

213.76K £-15.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

190.69K £-19.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About SYNERGY EXCHANGE LIMITED

SYNERGY EXCHANGE LIMITED is an(a) Active company incorporated on 03/10/2012 with the registered office located at 30-34 New Bridge Street, London, Greater London EC4V 6BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of SYNERGY EXCHANGE LIMITED?

SYNERGY EXCHANGE LIMITED is currently Active. It was registered on 03/10/2012 .

Where is SYNERGY EXCHANGE LIMITED located?

SYNERGY EXCHANGE LIMITED is registered at 30-34 New Bridge Street, London, Greater London EC4V 6BJ.

What does SYNERGY EXCHANGE LIMITED do?

SYNERGY EXCHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does SYNERGY EXCHANGE LIMITED have?

SYNERGY EXCHANGE LIMITED had 12 employees in 2022.

What is the latest filing for SYNERGY EXCHANGE LIMITED?

The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-12-31.