Company NameCynergy U.K. Limited
DirectorRebecca Jenna Louise Howard
Company StatusActive
Company Number13100590
CategoryPrivate Limited Company
Incorporation Date29 December 2020(3 years, 3 months ago)
Previous NameShinymind Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMrs Rebecca Jenna Louise Howard
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRanyell House 10 Ellerbeck Way
Stokesley
North Yorkshire
TS9 5JZ

Location

Registered AddressRanyell House 10 Ellerbeck Way
Stokesley Business Park
Stokesley
North Yorkshire
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 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 December 2023 (4 months ago)
Next Return Due11 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2024Confirmation statement made on 28 December 2023 with no updates (3 pages)
24 July 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
3 January 2023Confirmation statement made on 28 December 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
22 July 2022Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
11 January 2022Confirmation statement made on 28 December 2021 with updates (5 pages)
12 October 2021Statement of capital following an allotment of shares on 6 October 2021
  • GBP 1,000
(3 pages)
21 June 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
(3 pages)
29 December 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-29
  • GBP 100
(30 pages)