Synergie Investments Limited

General information

Name:

Synergie Investments Ltd

Office Address:

Synergie House 322 Manchester Road BL3 2QS Bolton

Number: 10207812

Incorporation date: 2016-05-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the start of Synergie Investments Limited, the company that is situated at Synergie House, 322 Manchester Road in Bolton. That would make six years Synergie Investments has existed on the British market, as it was registered on 2016/05/31. The firm registration number is 10207812 and the company post code is BL3 2QS. Even though recently known as Synergie Investments Limited, it previously was known under a different name. This firm was known as Synergie Investments until 2016/09/20, then it got changed to Synergie Group. The last transformation occurred on 2016/12/01. The enterprise's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. Synergie Investments Ltd reported its account information for the period that ended on 2021-04-30. Its latest confirmation statement was released on 2022-05-30.

From the data we have, this firm was formed six years ago and has so far been supervised by three directors.

  • Previous company's names
  • Synergie Investments Limited 2016-12-01
  • Synergie Group Limited 2016-09-20
  • Synergie Investments Ltd 2016-05-31

Financial data based on annual reports

Company staff

Anis P.

Role: Director

Appointed: 31 May 2016

Latest update: 1 July 2022

Abid P.

Role: Director

Appointed: 31 May 2016

Latest update: 1 July 2022

Asif P.

Role: Director

Appointed: 31 May 2016

Latest update: 1 July 2022

People with significant control

The companies that control this firm are: Ayrs Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bolton at Victoria Road, BL1 5AN, Lancashire and was registered as a PSC under the registration number 12121067. Anis P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Abid P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ayrs Investments Ltd
Address: Wenderholme Victoria Road, Bolton, Lancashire, BL1 5AN, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 12121067
Notified on 22 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anis P.
Notified on 31 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abid P.
Notified on 31 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Asif P.
Notified on 31 May 2016
Ceased on 22 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less 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 June 2023
Confirmation statement last made up date 30 May 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates May 30, 2022 (CS01)
filed on: 30th, May 2022
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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