Synrgy Network Limited

General information

Name:

Synrgy Network Ltd

Office Address:

Suite 8 Bourne Gate 25 Bourne Valley Road BH12 1DY Poole

Number: 12776440

Incorporation date: 2020-07-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Suite 8 Bourne Gate, Poole BH12 1DY Synrgy Network Limited is a Private Limited Company issued a 12776440 Companies House Reg No. It was launched on 2020-07-29. The company has operated under three previous names. The company's very first registered name, Pnla Capital, was switched on 2021-06-10 to Pure Network Hq. The current name, in use since 2022, is Synrgy Network Limited. This firm's SIC and NACE codes are 73110 which stands for Advertising agencies. The company's latest filed accounts documents describe the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-07-28.

The directors currently enumerated by this particular business are as follow: Anastasia T. assigned to lead the company three years ago and Luke B. assigned to lead the company four years ago.

  • Previous company's names
  • Synrgy Network Limited 2022-05-26
  • Pure Network Hq Limited 2021-06-10
  • Pnla Capital Limited 2020-07-29

Financial data based on annual reports

Company staff

Anastasia T.

Role: Director

Appointed: 09 June 2021

Latest update: 17 February 2024

Luke B.

Role: Director

Appointed: 29 July 2020

Latest update: 17 February 2024

People with significant control

Executives with significant control over the firm are: Anastasia T. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Luke B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Anastasia T.
Notified on 9 June 2021
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Luke B.
Notified on 29 July 2020
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Nicholas B.
Notified on 29 July 2020
Ceased on 1 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-29
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 68209 : Other letting and operating of own or leased real estate
3
Company Age

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