OpenRegistry
Companies House/Biggleswade/Company profile

SYNERGIA PROJECTS LTD

Active
13722105·incorporated 2021-11-03

SYNERGIA PROJECTS LTD is an active UK private limited company, incorporated on 3 November 2021 at Companies House (number 13722105; OpenRegistry canonical ID GB-13722105-synergia-projects-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,666 active companies registered in Biggleswade, Bedfordshire (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-03
Registered Address
HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

SYNERGIA PROJECTS LTD has 4 persons with significant control on file:

  • Synergia Group Ltd (England And Wales reg. 13952219). Notified 2022-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Gall born 1976 resident in England, British national. Notified 2022-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Smith born 1988 resident in England, British national. Notified 2021-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Callaghan born 1989 resident in England, British national. Notified 2021-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SYNERGIA PROJECTS LTD has previously traded as:

  • SYNERGIA PROJECT LTD (until 2022-04-20)
  • SYNERGIA CONSTRUCTION LTD (until 2022-04-20)
  • URBAN SYNERGY CONSTRUCTION LTD (until 2022-03-03)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Biggleswade: