Synergy Matchmaking Limited

Active05063087 Private limited company
Incorporated
3 March 2004 (22 years)
Previously known as
Dionetics Limited (until 5 June 2009)
Industry
Other service activities n.e.c. (96090)
Owned by
Pippa Secker
Accounts type
Micro entity
Region
East of England
Address
1 Mount Pleasant Avenue
Toddington
LU5 6EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2010
Also at JHP Tax & Accounting Limited (proposed for strike-off), Pure Indulgence Hair Limited (proposed for strike-off) · more companies
British
Born December 1943 (82)
Secretary · Appointed 23 May 2009
Also at JHP Tax & Accounting Limited (proposed for strike-off), Pure Indulgence Hair Limited (proposed for strike-off) · more companies
British
Director · Appointed 3 March 2004
British
Born February 1972 (54)
Officer history (3 former)
24 March 2010
Appointed Playle, John Henry as Director
23 May 2009
Appointed Playle, John Henry as Secretary
23 May 2009
Resigned Secker, Gregory John as Secretary
3 March 2004
Appointed Lister, Philippa Anne as Director
3 March 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
3 March 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 March 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
3 March 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
3 March 2004
Appointed Secker, Gregory John as Secretary

Ownership 1 active

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

Pippa Secker
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1972 (54)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£965)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £9,071 £8,717 £8,337 £9,304 £10,583 (£965)
Balance sheet detail
202520242023202220212020
Current Assets£0£10,883£9,304£8,337£8,717£9,071
Creditors (< 1 year)£965£300
Net Current Assets(£965)£10,583£9,304£8,337£8,717£9,071
Net Assets(£965)£10,583£9,304£8,337£8,717£9,071
Shareholder Funds(£965)£10,583£9,304£8,337£8,717£9,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates21 February 2026
31 December 2025Micro company accounts31 March 2025
6 April 2025Confirmation statement with no updates2 March 2025
14 June 2024Micro company accounts31 March 2024
6 April 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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