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Company Information for INVESTMENT SYNERGY LTD
THE GALLERY KINGS WHARF, THE KEY, EXETER, DEVON, EX2 4AN,
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Company Registration Number
 07918319 Private Limited Company
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Company Overview
About Investment Synergy Ltd
INVESTMENT SYNERGY LTD was founded on 2012-01-20 and has its registered office in Exeter. The organisation's status is listed as "Active". Investment Synergy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| INVESTMENT SYNERGY LTD | |
| Legal Registered Office | |
| THE GALLERY KINGS WHARF THE KEY EXETER DEVON EX2 4AN Other companies in B62 | |
Filing Information
| Company Number | 07918319 | |
|---|---|---|
| Company ID Number | 07918319 | |
| Date formed | 2012-01-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 13:30:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENT SYNERGY LTD
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Companies with same name INVESTMENT SYNERGY LTD
The following companies were found which have the same name as INVESTMENT SYNERGY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INVESTMENT SYNERGY PTY. LTD. | Active | Company formed on the 2010-04-01 | |
| INVESTMENT SYNERGY, LLC | 4779 COLLINS AVENUE, #2107 MIAMI BEACH FL 33140 | Inactive | Company formed on the 2005-09-28 | |
 |
INVESTMENT SYNERGY LLC | District of Columbia | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER AINSWORTH-MORRIS | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | ||
| REGISTERED OFFICE CHANGED ON 29/07/24 FROM Grove House Steelpark Road Coombs Wood Court Halesowen West Midlands B62 8BF | ||
| Change of details for Ms Sally Reeves as a person with significant control on 2024-07-29 | ||
| Director's details changed for Ms Sally Reeves on 2024-07-29 | ||
| CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
| Change of details for Ms Sally Reeves as a person with significant control on 2024-01-24 | ||
| Director's details changed for Ms Sally Reeves on 2024-01-24 | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR RICHARD FRASER AINSWORTH-MORRIS | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS SALLY REEVES | ||
| DIRECTOR APPOINTED MS SALLY REEVES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
| APPOINTMENT TERMINATED, DIRECTOR JULIE ANN MARRIOTT | ||
| DIRECTOR APPOINTED MR IAN TAYLOR | ||
| AP01 | DIRECTOR APPOINTED MR IAN TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANN MARRIOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
| Change of details for Ms Sally Reeves as a person with significant control on 2022-02-03 | ||
| PSC04 | Change of details for Ms Sally Reeves as a person with significant control on 2022-02-03 | |
| Change of details for Ms Sally Reeves as a person with significant control on 2022-02-03 | ||
| PSC04 | Change of details for Ms Sally Reeves as a person with significant control on 2022-02-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JULIE ANN MARRIOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY JAYNE REEVES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
| PSC04 | Change of details for Ms Sally Reeves as a person with significant control on 2016-06-28 | |
| CH01 | Director's details changed for Ms Sally Jayne Reeves on 2016-06-28 | |
| PSC07 | CESSATION OF RICHARD SIMON STOKES AS A PSC | |
| PSC07 | CESSATION OF RICHARD SCHWARTZ AS A PSC | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON STOKES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to INVESTMENT SYNERGY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INVESTMENT SYNERGY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INVESTMENT SYNERGY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.02 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.28 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of INVESTMENT SYNERGY LTD registering or being granted any patents Domain Names
We do not have the domain name information for INVESTMENT SYNERGY LTD
Income
Government Income
We have not found government income sources for INVESTMENT SYNERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INVESTMENT SYNERGY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT SYNERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENT SYNERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INVESTMENT SYNERGY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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