Gp Synergee Limited

General information

Name:

Gp Synergee Ltd

Office Address:

30 Willow Street BB5 1LP Accrington

Number: 11531865

Incorporation date: 2018-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gp Synergee Limited is categorised as Private Limited Company, based in 30 Willow Street in Accrington. It's postal code is BB5 1LP. This enterprise has been registered on 2018-08-22. The business registered no. is 11531865. Gp Synergee Limited was registered 5 years ago under the name of Gp Ehl. This company's declared SIC number is 78300 meaning Human resources provision and management of human resources functions. 31st December 2022 is the last time when company accounts were filed.

There's a solitary managing director presently overseeing the following limited company, namely Wayne B. who's been carrying out the director's obligations since 2018-08-22. Since 2018-08-22 Paul B., had been responsible for a variety of tasks within this specific limited company up until the resignation in 2023. Another limited company has been appointed as one of the directors of this company: Gp Total Engagement Ltd.

  • Previous company's names
  • Gp Synergee Limited 2019-06-06
  • Gp Ehl Limited 2018-08-22

Financial data based on annual reports

Company staff

Wayne B.

Role: Director

Appointed: 19 June 2023

Latest update: 25 January 2024

Role: Corporate Director

Appointed: 19 June 2023

Address: Abergele Road, Colwyn Bay, LL29 8BF, Wales

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: Gp Total Engagement Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colwyn Bay at Abergele Road, LL29 8BF.

Gp Total Engagement Ltd
Address: Plas Eirias Business Centre Abergele Road, Colwyn Bay, LL29 8BF, Wales
Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 19 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Growth Partners Management Limited
Address: Rutland House 23-25 Friar Lane, Leicester, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10521307
Notified on 22 August 2018
Ceased on 19 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 22 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Thu, 8th Feb 2024 - the day director's appointment was terminated (TM01)
filed on: 8th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
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