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SYNERGY LEGAL GROUP LIMITED (14925992)

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Introduction

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Updated On: 31/08/2026
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SYNERGY LEGAL GROUP LIMITED

SYNERGY LEGAL GROUP LIMITED is an active company incorporated on with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SYNERGY LEGAL GROUP LIMITED was registered 3 years ago.(SIC: 82990)

Status

active

Active since 3 years ago

Company No

14925992

LTD Company

Age

3 Years

Incorporated 9 June 2023

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 1 August 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 8 June 2025 (1 year ago)
Submitted on 2 August 2025 (1 year ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026

Contact

Address

221 Dock - Space City 75 Exploration Drive Leicester, LE4 5NU,

Timeline

4 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Jun 23
Owner Exit
Jun 24
Director Left
Jun 24
Owner Exit
Jan 26
0
Funding
1
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

RANA, Amit

Active
75 Exploration Drive, LeicesterLE4 5NU
Born January 1984
Director
Appointed 09 Jun 2023

PATEL, Mita

Resigned
11 St. Pauls Square, BirminghamB3 1RB
Born April 1986
Director
Appointed 09 Jun 2023
Resigned 22 Jun 2024

Persons with significant control

3

1 Active
2 Ceased

Phoenix Viii Holdings Limited

Active
75 Exploration Drive, LeicesterLE4 5NU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2026

Mr Amit Rana

Ceased
75 Exploration Drive, LeicesterLE4 5NU
Born January 1984

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2023

Ms Mita Patel

Ceased
11 St. Pauls Square, BirminghamB3 1RB
Born April 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2023

Fundings

Financials

Latest Activities

Filing History

12

Cessation Of A Person With Significant Control
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 January 2026
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 July 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
20 May 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
17 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 June 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 February 2024
AD01Change of Registered Office Address
Incorporation Company
9 June 2023
NEWINCIncorporation