SR

SYNERGY RETAIL SUPPORT LTD

Active

Company number 06865178

Colchester, England · Incorporated 31 March 2009

The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

Last updated on 29 March 2026

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

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2012

Company history

Previous company names

SEKO SYNERGY RETAIL SUPPORT LIMITED · 31 March 2009 – 14 June 2016

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
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
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 Retail Support Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2022

Funding

2 funding rounds
7 March 2012
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Change Sail Address Company With Old Address New Address
Address
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2022 View
Legacy
Capital
9 March 2022 View
Legacy
Insolvency
9 March 2022 View
Resolution
Resolution
9 March 2022 View
Accounts With Accounts Type Full
Accounts
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Resolution
Resolution
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2015 View
Resolution
Resolution
13 April 2015 View
Capital Cancellation Shares
Capital
13 April 2015 View
Capital Return Purchase Own Shares
Capital
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Legacy
Mortgage
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Resolution
Resolution
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Move Registers To Sail Company
Address
23 November 2010 View
Change Sail Address Company
Address
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Capital Allotment Shares
Capital
21 June 2010 View
Resolution
Resolution
11 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Secretary Company With Change Date
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Mortgage
8 July 2009 View
Legacy
Mortgage
21 May 2009 View
Incorporation Company
Incorporation
31 March 2009 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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