Bsynergetic Ltd

General information

Name:

Bsynergetic Limited

Office Address:

Central House 1 Ballard Lane N3 1LQ Finchley

Number: 11971134

Incorporation date: 2019-04-30

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Bsynergetic Ltd has existed in the United Kingdom for 5 years. Started with registration number 11971134 in the year 2019, the company is located at Central House, Finchley N3 1LQ. This enterprise's SIC code is 94990 and has the NACE code: Activities of other membership organizations n.e.c.. Friday 30th April 2021 is the last time the company accounts were filed.

Concerning this specific limited company, just about all of director's tasks have so far been executed by Saad R. who was assigned to lead the company 5 years ago. At least one limited company has been appointed director, specifically Tms Corporation Ltd.

Executives who control the firm include: Saad R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tms Corporation Ltd owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in Finchley at 1 Ballards Lane, N3 1LQ.

Financial data based on annual reports

Company staff

Saad R.

Role: Director

Appointed: 30 April 2019

Latest update: 30 December 2023

Tms Corporation Ltd

Role: Corporate Director

Appointed: 30 April 2019

Address: London, N17 9EW, England

Latest update: 30 December 2023

People with significant control

Saad R.
Notified on 30 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tms Corporation Ltd
Address: Central House 1 Ballards Lane, Finchley, N3 1LQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 April 2019
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 13 May 2023
Confirmation statement last made up date 29 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 4th, April 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
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