Synergy Developments Limited
- Company number
- 10862159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Optimus 5 Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOTT, Martin Graham | Director | 12 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Graham Knott | Ownership Of Shares 25 To 50 Percent | 31 Aug 2018 | 1 Sep 2018 |
| Synergy Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2018 | |
| Synergy Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £400 | - | 1 |
| 31 Mar 2024 | -£1,114 | - | 1 |
| 31 Mar 2023 | £100 | - | 1 |
| 31 Mar 2022 Dormant | £100 | £100 | - |
| 31 Mar 2021 Dormant | £100 | £100 | - |
| 31 Mar 2020 Dormant | £100 | £100 | - |
| 31 Mar 2019 Dormant | £100 | £100 | - |
| 31 Jul 2018 Dormant | £100 | £100 | - |
Connections
Owned by
Synergy Developments Limited → Synergy Group Holdings Limited
Controls
- Synergy Developments One Limited (11799283)
- Synergy Developments Three Limited (10247838)
Directors’ other companies
- KNOTT, Martin Graham - Director at Synergy Project Management Limited
- KNOTT, Martin Graham - Director at Synergy Design Limited
- KNOTT, Martin Graham - Director at Synergy Property Group Limited
Registered address
220 companies are registered at this address - likely a registration agent.