Synergy 1808 Limited

Active04119130 Private limited company
Incorporated
4 December 2000 (25 years)
Industry
Take-away food shops and mobile food stands (56103)
Controlled by
Simon Neil Wright
Accounts type
Total exemption full
Region
South West
Address
Wesley House
4 Charles Hankin Close
Ivybridge
PL21 5WF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2015
British
Born July 1969 (57)
Director · Appointed 4 May 2004
British
Born November 1936
Officer history (6 former)
17 July 2016
Resigned Wright, Brenda Ethel as Director
17 July 2016
Resigned Wright, Brenda Ethel as Secretary
25 August 2015
Appointed Wright, Simon Neil as Director
5 May 2004
Resigned Kanani, Asit as Secretary
4 May 2004
Resigned Kanani, Asit as Director
4 May 2004
Appointed Wright, Brenda Ethel as Director
4 May 2004
Appointed Wright, Brenda Ethel as Secretary
4 May 2004
Resigned Kanani, Tina as Director
4 May 2004
Appointed Wright, William Henry as Director
4 December 2000
Appointed Thomas, Howard as Nominee Secretary
4 December 2000
Resigned Thomas, Howard as Nominee Secretary
4 December 2000
Appointed Kanani, Asit as Director
4 December 2000
Appointed Kanani, Tina as Director
4 December 2000
Appointed Kanani, Asit as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Has significant influence or control
British
Born July 1969 (57)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£292,091
Cash
£462,510
Employees
15
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £109,094 £205,588 £291,622 £310,937 £294,315 £292,091
Balance sheet detail
202420232022202120202019
Fixed Assets£1,674£4,993£8,312
Current Assets£468,727£460,384£414,377£479,538£420,877£363,534
Debtors£2,500£2,500£2,500£2,500£2,500£2,500
Cash£462,510£454,167£408,205£475,370£415,543£358,464
Creditors (< 1 year)£178,310£171,062£111,752£194,122£227,174£268,253
Net Current Assets£290,417£289,322£302,625£285,416£193,703£95,281
Net Assets£292,091£294,315£310,937£291,622£205,588£109,094
Shareholder Funds£292,091£294,315£310,937£291,622£205,588£109,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates4 December 2025
4 September 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with no updates4 December 2024
16 August 2024Total exemption full accounts31 December 2023
4 December 2023Confirmation statement with no updates4 December 2023
Show all recent filings

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