SV

SYNERGY VISION LIMITED

Active

Company number 06166874

London, United Kingdom · Incorporated 19 March 2007

55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

Last updated on 26 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2018

Company history

Previous company names

SYNERGY EVENTS MANAGEMENT AND FACILITATION LIMITED · 19 March 2007 – 5 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Synergy Vision Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
31 March 2018
Shares allotted · 0 shares allotted
—
1 December 2017
Shares allotted · 0 shares allotted
—
1 July 2017
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
23 October 2015
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Change Sail Address Company With Old Address New Address
Address
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Move Registers To Sail Company With New Address
Address
3 April 2023 View
Change Sail Address Company With New Address
Address
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Change Person Director Company With Change Date
Officers
24 March 2022 View
Accounts With Accounts Type Small
Accounts
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Memorandum Articles
Incorporation
15 December 2019 View
Resolution
Resolution
25 November 2019 View
Resolution
Resolution
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Accounts With Accounts Type Small
Accounts
15 November 2018 View
Accounts Amended With Accounts Type Small
Accounts
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Resolution
Resolution
20 March 2018 View
Change Person Director Company With Change Date
Officers
20 December 2017 View
Capital Allotment Shares
Capital
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Capital Allotment Shares
Capital
20 July 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Resolution
Resolution
24 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
16 November 2016 View
Accounts With Accounts Type Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Capital Allotment Shares
Capital
18 November 2015 View
Accounts With Accounts Type Small
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Accounts With Accounts Type Small
Accounts
19 September 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Capital Name Of Class Of Shares
Capital
16 May 2013 View
Capital Alter Shares Subdivision
Capital
16 May 2013 View
Resolution
Resolution
16 May 2013 View
Resolution
Resolution
16 May 2013 View
Capital Allotment Shares
Capital
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Termination Secretary Company With Name
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2011 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Annual Return
7 May 2009 View
Legacy
Address
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Annual Return
8 April 2008 View
Legacy
Accounts
4 April 2008 View
Memorandum Articles
Incorporation
14 April 2007 View
Certificate Change Of Name Company
Change Of Name
5 April 2007 View
Incorporation Company
Incorporation
19 March 2007 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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