SA

SYNERGY ARCHITECTS LIMITED

Active

Company number 03469702

Warwickshire · Incorporated 21 November 1997

8 Euston Place, Leamington Spa, Warwickshire, CV32 4LN

Last updated on 17 April 2026

Architectural activities · SIC 71111

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DESIGN BURO (LEAMINGTON SPA) LIMITED · 21 November 1997 – 5 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Duncan Edward Beard
Born June 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2020
PS
Mr Robert Darren Gibbs
Born March 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2020
PS
Mr Richard Graham Jones
Born September 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Capital Return Purchase Own Shares
Capital
3 February 2021 View
Capital Cancellation Shares
Capital
21 December 2020 View
Resolution
Resolution
17 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Memorandum Articles
Incorporation
13 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2020 View
Resolution
Resolution
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Change Person Secretary Company With Change Date
Officers
22 November 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2008 View
Legacy
Officers
19 March 2008 View
Memorandum Articles
Incorporation
11 March 2008 View
Resolution
Resolution
29 February 2008 View
Legacy
Capital
29 February 2008 View
Certificate Change Of Name Company
Change Of Name
28 February 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Address
20 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2004 View
Legacy
Annual Return
10 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Small
Accounts
29 August 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Small
Accounts
6 July 1999 View
Legacy
Annual Return
4 December 1998 View
Legacy
Accounts
12 June 1998 View
Legacy
Mortgage
3 January 1998 View
Legacy
Capital
29 December 1997 View
Legacy
Accounts
29 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Address
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Incorporation Company
Incorporation
21 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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