Synergi Investments Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SY Index
  5. SYN Index
  6. SYNE Index

General information

Name:

Synergi Investments Ltd

Office Address:

Office 4 219 Kensington High Street W8 6BD Kensington

Number: 07534355

Incorporation date: 2011-02-18

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Synergi Investments Limited business has been offering its services for 13 years, as it's been established in 2011. Registered with number 07534355, Synergi Investments is a Private Limited Company with office in Office 4, Kensington W8 6BD. This business's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. The business latest filed accounts documents were submitted for the period up to 2022-02-28 and the most current confirmation statement was released on 2022-11-22.

With regards to the following firm, the full range of director's responsibilities have so far been met by Stephen M. who was chosen to lead the company in 2011 in February. Since 2011 Richard C., had been supervising this firm up until the resignation in January 2021.

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 18 February 2011

Latest update: 21 March 2024

People with significant control

The companies that control the firm are: Synergi Investment Ltd Foundation owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Panama City at Avenida Balboa, Panama and was registered as a PSC under the registration number 25042969. Stephen M. has 3/4 to full of voting rights.

Synergi Investment Ltd Foundation
Address: Yoo Panama Avenida Balboa, Panama City, Panama, Panama
Legal authority Panama
Legal form Foundation
Country registered Panama
Place registered Panama Company Registry
Registration number 25042969
Notified on 7 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen M.
Notified on 1 January 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-02-18
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 5 November 2012
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 11 November 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 20 November 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 6 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 29 November 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 3rd Floor Suite 207 Regent Street London W1B3HH on February 5, 2024 (AD01)
filed on: 5th, February 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
13
Company Age

Similar companies nearby

Closest companies