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SYNERGY CAPITAL UK LIMITED (03874266)

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Introduction

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Updated On: 31/08/2026
S

SYNERGY CAPITAL UK LIMITED

SYNERGY CAPITAL UK LIMITED is an active company incorporated on with the registered office located in Hove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SYNERGY CAPITAL UK LIMITED was registered 26 years ago.(SIC: 70229)

Status

active

Active since 26 years ago

Company No

03874266

LTD Company

Age

26 Years

Incorporated 9 November 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

29 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 9 November 2025 (10 months ago)
Submitted on 13 November 2025 (10 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026

Previous Company Names

SCCI LIMITED
From: 9 November 1999To: 24 February 2000

Contact

Address

2 St. Johns Place Hove, BN3 2FJ,

Timeline

5 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Nov 99
Director Left
Sept 11
Loan Cleared
Jan 18
Director Joined
Dec 23
Director Joined
Apr 25
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

3 Active
6 Resigned

STURGESS, Jason David

Resigned
8 Trinity Cottages, RichmondTW9 2LA
Born October 1975
Director
Appointed 06 Jan 2006
Resigned 14 Jan 2009

KIANFAR, Michael

Active
St. Johns Place, HoveBN3 2FJ
Born September 1964
Director
Appointed 15 Dec 2023

KIANFAR, Joshua

Active
St. Johns Place, HoveBN3 2FJ
Born July 2001
Director
Appointed 01 Apr 2025

LEPPARD, Anthony Stephen

Resigned
2 St. Johns Place, East SussexBN3 2FJ
Born April 1958
Director
Appointed 06 Jan 2006
Resigned 16 Sept 2011

DW MANAGEMENT SERVICES LIMITED

Resigned
White Hart House High Street, OxtedRH8 0DT
Corporate director
Appointed 09 Nov 1999
Resigned 09 Nov 1999

DWW SECRETARIAL LIMITED

Resigned
High Street, LimpsfieldRH8 0DT
Corporate secretary
Appointed 09 Nov 1999
Resigned 09 Nov 1999

NUSSBAUMER, Max

Resigned
Breitenfelder Strasse 64, Hamburg20251
Born July 1967
Director
Appointed 09 Nov 1999
Resigned 12 Jul 2000

BREIDT, Oliver

Resigned
Breisacherstrasse 59, SwitzerlandFOREIGN
Born September 1971
Director
Appointed 09 Nov 1999
Resigned 01 Nov 2001

KIANFAR, Linda Kate

Active
St. Johns Place, HoveBN3 2FJ
Born February 1969
Director
Appointed 01 Apr 2001

Persons with significant control

1

Mrs Linda Kate Kianfar

Active
St. Johns Place, HoveBN3 2FJ
Born February 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 08 Nov 2016

Fundings

Financials

Latest Activities

Filing History

92

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
22 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2025
CH01Change of Director Details
Change To A Person With Significant Control
22 May 2025
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
14 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
11 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 December 2023
AP01Appointment of Director
Confirmation Statement With Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2022
CH01Change of Director Details
Confirmation Statement With Updates
15 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
22 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 January 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
13 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
28 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
13 August 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
26 July 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Termination Secretary Company With Name
21 September 2011
TM02Termination of Secretary
Termination Director Company With Name
21 September 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
19 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Change Person Director Company With Change Date
5 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 February 2009
AAAnnual Accounts
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
14 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 March 2008
AAAnnual Accounts
Legacy
3 December 2007
363aAnnual Return
Legacy
3 December 2007
288cChange of Particulars
Legacy
28 August 2007
287Change of Registered Office
Legacy
4 May 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
7 March 2007
AAAnnual Accounts
Legacy
4 December 2006
363aAnnual Return
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
22 November 2005
AAAnnual Accounts
Legacy
18 November 2005
363aAnnual Return
Legacy
15 July 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
10 December 2004
AAAnnual Accounts
Legacy
16 November 2004
363sAnnual Return (shuttle)
Legacy
29 September 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
3 March 2004
AAAnnual Accounts
Legacy
10 November 2003
363sAnnual Return (shuttle)
Legacy
22 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 October 2002
AAAnnual Accounts
Legacy
13 November 2001
363sAnnual Return (shuttle)
Legacy
13 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
10 September 2001
AAAnnual Accounts
Legacy
24 May 2001
88(2)R88(2)R
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
14 November 2000
225Change of Accounting Reference Date
Legacy
7 November 2000
363sAnnual Return (shuttle)
Legacy
1 August 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
23 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 December 1999
88(2)R88(2)R
Legacy
21 December 1999
288bResignation of Director or Secretary
Legacy
21 December 1999
288bResignation of Director or Secretary
Legacy
21 December 1999
288aAppointment of Director or Secretary
Legacy
21 December 1999
288aAppointment of Director or Secretary
Legacy
21 December 1999
288aAppointment of Director or Secretary
Incorporation Company
9 November 1999
NEWINCIncorporation