Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
10-11 GNS Limited
- Incorporated
- 17 August 2004 (22 years)
- Previously known as
- Synergy Sunrise (Yorkshire House) Limited (until 2 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1980 (46)
Corporate Secretary · Appointed 4 November 2014
Officer history (15 former)
10 January 2025
22 October 2024
22 October 2024
14 March 2022
28 February 2022
14 August 2020
14 December 2018
2 February 2017
1 February 2017
1 February 2017
1 January 2017
1 August 2015
Resigned Aviva Sirector Services Limited as Corporate Director
1 August 2015
1 August 2015
4 November 2014
4 November 2014
4 November 2014
4 November 2014
Appointed Aviva Sirector Services Limited as Corporate Director
4 October 2014
4 October 2014
10 April 2012
12 January 2009
12 January 2009
16 September 2004
16 September 2004
16 September 2004
16 September 2004
16 September 2004
16 September 2004
17 August 2004
17 August 2004
17 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3253947
Former controllers (1)
31 January 2017
Ceased Aviva Annuity UK Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 16 January 2025 | Termination of appointment of a director |
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