Company NameCynergy Communications Limited
DirectorsFiona Louise McBride and Rebecca Jenna Louise Howard
Company StatusActive
Company Number12351451
CategoryPrivate Limited Company
Incorporation Date6 December 2019(2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameFiona Louise McBride
Date of BirthMarch 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRanyell House 10 Ellerbeck Way
Stokesley Business Park
Stokesley
TS9 5JZ
Director NameRebecca Jenna Louise Howard
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRanyell House 10 Ellerbeck Way
Stokesley Business Park
Stokesley
TS9 5JZ

Location

Registered AddressRanyell House 10 Ellerbeck Way
Stokesley Business Park
Stokesley
TS9 5JZ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishGreat and Little Broughton
WardStokesley
Built Up AreaStokesley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 December 2021 (1 month, 3 weeks ago)
Next Return Due19 December 2022 (10 months, 3 weeks from now)

Filing History

23 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
3 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
5 March 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
12 February 2020Particulars of variation of rights attached to shares (3 pages)
12 February 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
6 December 2019Incorporation
Statement of capital on 2019-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)