Synergy Administrative Services Limited in London, SW18 1PE

Description

Data updated on: 18-02-2023

2016 signifies the launching of Synergy Administrative Services Limited, a company located at 15 Northfields Prospect, Northfields in London. It was created on Thu, 5th May 2016. The firm reg. no. was 10164752 and the area code was SW18 1PE. This company had been present in this business for approximately six years until Tue, 27th Dec 2022. Registered as Cale 9, this company used the business name up till 2020, when it was replaced by Synergy Administrative Services Limited.

The firm was supervised by a single managing director: Marco A. who was caring of it for six years.

Marco A. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Synergy Administrative Services Limited 2020-08-27
Cale 9 Ltd 2016-05-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	1

Balance Sheet
Current Assets		1	1	1	1	1
Net Assets Liabilities	1	4 404	6 554	5 104	5 104	2 954
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Creditors		4 405	6 555	5 105	5 105	2 955
Net Current Assets Liabilities		4 404	6 554	5 104	5 104	2 954
Total Assets Less Current Liabilities	1	4 404	6 554	5 104	5 104	2 954
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Marco A.

Role: Director

Appointed: 01 July 2016

Latest update: 18 March 2024

People with significant control

Marco A.

Notified on 24 August 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alessio C.

Notified on 5 May 2016

Ceased on 30 April 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	07 September 2023
Confirmation statement last made up date	24 August 2022

Annual Accounts 19 May 2017
Start Date For Period Covered By Report	2016-05-05
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	19 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Synergy Administrative Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marco A.

Synergy Corporate Services Ltd

Alessio C.

People with significant control

Marco A.

Alessio C.

Accounts Documents

Company filings

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