Introduction
Watch Company
S
SYNERGY VISION TRUSTEES LIMITED
SYNERGY VISION TRUSTEES LIMITED is an active company incorporated on 10 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SYNERGY VISION TRUSTEES LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13193672
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
55 Loudoun Road St. John's Wood London, NW8 0DL,
Previous Addresses
Mgr Weston Kay Llp 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom
From: 15 July 2025To: 28 July 2025
8-9 Coachworks Kimberley Road London NW6 7SG United Kingdom
From: 10 February 2021To: 15 July 2025
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
13
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAWBER, Ffyona
ActiveLoudoun Road, LondonNW8 0DL
Born May 1973
Director
Appointed 10 Feb 2021
DAWBER, Ffyona
Loudoun Road, LondonNW8 0DL
Born May 1973
Director
10 Feb 2021
Active
NIXON, Kenneth
ActiveLoudoun Road, LondonNW8 0DL
Born February 1986
Director
Appointed 11 Jul 2025
NIXON, Kenneth
Loudoun Road, LondonNW8 0DL
Born February 1986
Director
11 Jul 2025
Active
POSTLETHWAITE, Robert Michael
ActiveStaple Inn, LondonWC1V 7QH
Born October 1961
Director
Appointed 01 Mar 2021
POSTLETHWAITE, Robert Michael
Staple Inn, LondonWC1V 7QH
Born October 1961
Director
01 Mar 2021
Active
BINKS, Alex
ResignedKimberley Road, LondonNW6 7SG
Born March 1993
Director
Appointed 18 Apr 2023
Resigned 11 Jul 2025
BINKS, Alex
Kimberley Road, LondonNW6 7SG
Born March 1993
Director
18 Apr 2023
Resigned 11 Jul 2025
Resigned
MAVER, Richard
ResignedKimberley Road, LondonNW6 7SG
Born May 1994
Director
Appointed 01 Mar 2021
Resigned 18 Apr 2023
MAVER, Richard
Kimberley Road, LondonNW6 7SG
Born May 1994
Director
01 Mar 2021
Resigned 18 Apr 2023
Resigned
Persons with significant control
9
3 Active
6 Ceased
Name
Nature of Control
Notified
Status
Kenneth Nixon
ActiveLoudoun Road, LondonNW8 0DL
Born February 1986
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2025
Kenneth Nixon
Loudoun Road, LondonNW8 0DL
Born February 1986
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2025
Active
Mr Alex Binks
CeasedLoudoun Road, LondonNW8 0DL
Born March 1993
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Ceased 25 Jul 2025
Mr Alex Binks
Loudoun Road, LondonNW8 0DL
Born March 1993
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Apr 2023
Ceased 25 Jul 2025
Ceased
Mr Robert Michael Postlethwaite
CeasedStaple Inn, LondonWC1V 7QH
Born October 1961
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Ceased 01 Mar 2021
Mr Robert Michael Postlethwaite
Staple Inn, LondonWC1V 7QH
Born October 1961
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2021
Ceased 01 Mar 2021
Ceased
Mr Richard Maver
CeasedKimberley Road, LondonNW6 7SG
Born May 1994
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Ceased 01 Mar 2021
Mr Richard Maver
Kimberley Road, LondonNW6 7SG
Born May 1994
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2021
Ceased 01 Mar 2021
Ceased
Ms Ffyona Dawber
CeasedKimberley Road, LondonNW6 7SG
Born May 1973
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Ceased 01 Mar 2021
Ms Ffyona Dawber
Kimberley Road, LondonNW6 7SG
Born May 1973
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2021
Ceased 01 Mar 2021
Ceased
Coachworks, LondonNW6 7SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Ceased 01 Mar 2021
Synergy Vision Holdings Limited
Coachworks, LondonNW6 7SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Ceased 01 Mar 2021
Ceased
Ms Ffyona Dawber
ActiveLoudoun Road, LondonNW8 0DL
Born May 1973
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Ms Ffyona Dawber
Loudoun Road, LondonNW8 0DL
Born May 1973
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2021
Active
Mr Robert Michael Postlethwaite
ActiveStaple Inn, LondonWC1V 7QH
Born October 1961
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Mr Robert Michael Postlethwaite
Staple Inn, LondonWC1V 7QH
Born October 1961
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2021
Active
Kimberley Road, LondonNW6 7SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Ceased 01 Mar 2021
Synergy Vision Holdings Limited
Kimberley Road, LondonNW6 7SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Ceased 01 Mar 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
23 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
23 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 March 2023
23 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 March 2023
22 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2023
22 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2023
22 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2023
22 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2021
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021