Introduction
Watch Company
S
SYNERGY OFFSHORING LTD
SYNERGY OFFSHORING LTD is an active company incorporated on 19 January 2023 with the registered office located in Chesham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. SYNERGY OFFSHORING LTD was registered 3 years ago.(SIC: 69202)
Status
active
Active since 3 years ago
Company No
14604579
LTD Company
Age
3 Years
Incorporated 19 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Unit 3 Chiltern Court Asheridge Road Chesham, HP5 2PX,
Previous Addresses
07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England
From: 19 January 2023To: 10 September 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEWAKURUMBURAGE, Thusitha Ruwan
ActiveAsheridge Road, CheshamHP5 2PX
Born August 1970
Director
Appointed 19 Jan 2023
HEWAKURUMBURAGE, Thusitha Ruwan
Asheridge Road, CheshamHP5 2PX
Born August 1970
Director
19 Jan 2023
Active
VELAYUTHAN, Pradeepan
ActiveChiltern Court, CheshamHP5 2PX
Born November 1980
Director
Appointed 19 Jan 2023
VELAYUTHAN, Pradeepan
Chiltern Court, CheshamHP5 2PX
Born November 1980
Director
19 Jan 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Thusitha Ruwan Hewakurumburage
ActiveAsheridge Road, CheshamHP5 2PX
Born August 1970
Nature of Control
Significant influence or control
Notified 19 Jan 2023
Mr Thusitha Ruwan Hewakurumburage
Asheridge Road, CheshamHP5 2PX
Born August 1970
Significant influence or control
19 Jan 2023
Active
Mr Pradeepan Velayuthan
ActiveChiltern Court, CheshamHP5 2PX
Born November 1980
Nature of Control
Significant influence or control
Notified 19 Jan 2023
Mr Pradeepan Velayuthan
Chiltern Court, CheshamHP5 2PX
Born November 1980
Significant influence or control
19 Jan 2023
Active
Bedford Road, RuislipHA4 6NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2023
Lloyds Trading (Uk) Limited
Bedford Road, RuislipHA4 6NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2023
Active
Chiltern Court, CheshamHP5 2PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2023
Praddy Financial Consultancy Limited
Chiltern Court, CheshamHP5 2PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025