Synergis Marketing Limited in London, N3 2JU

Description

Data updated on: 03-10-2022

Situated at 2nd Floor Gadd House, London N3 2JU Synergis Marketing Limited was categorised as a Private Limited Company with 05860770 registration number. The firm was launched on 2006-06-28. Synergis Marketing Limited had been on the British market for at least 16 years. Registered as Primaville, the company used the business name until 2007-01-15, at which point it got changed to Synergis Marketing Limited.

The business was administered by an individual director: Russell A. who was caring of it for 16 years.

Executives who had significant control over the firm were: Sadie A. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Russell A. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Previous company's names
Synergis Marketing Limited 2007-01-15
Primaville Limited 2006-06-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	25 132	61 505	70 210

Balance Sheet
Cash Bank On Hand			28 975	80 621	60 268	49 742	23 175	14 544
Current Assets	115 940	123 348	95 700	109 073	117 658	64 068	28 137	18 764
Debtors	77 634	78 255	66 725	28 452	57 390	14 326	4 962	4 220
Net Assets Liabilities				68 260	72 432	44 712	19 375	16 707
Other Debtors			6 905	4 452	4 498	1 012	882	560
Property Plant Equipment			5 710	4 255	2 270	1 438	773	470
Cash Bank In Hand	38 306	45 093	28 975
Tangible Fixed Assets	2 837	4 305	5 710

Capital & Reserves
Called Up Share Capital	16 000	16 400	16 400
Profit Loss Account Reserve	9 132	45 105	53 810
Shareholder Funds	25 132	61 505	70 210

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			36 454	38 876	40 861	42 083	31 999	32 302
Additions Other Than Through Business Combinations Property Plant Equipment				967		390	500
Average Number Employees During Period						2	2	2
Corporation Tax Payable			3 991	2 288	8 807	4 961
Corporation Tax Recoverable							3 660	3 660
Creditors				44 259	47 097	20 548	9 410	2 527
Increase From Depreciation Charge For Year Property Plant Equipment				2 422	1 985	1 222	1 165	303
Net Current Assets Liabilities	22 628	57 998	65 591	64 814	70 561	43 520	18 727	16 237
Number Shares Issued Fully Paid					6 400	6 400
Other Creditors			10 934	44 259	8 910	8 910	8 910	2 250
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							11 249
Other Disposals Property Plant Equipment							11 249
Other Taxation Social Security Payable			14 324	13 989	1 912	5 818	222	198
Par Value Share		1	1		1	1
Profit Loss			8 706	-1 951
Property Plant Equipment Gross Cost			42 164	43 131	43 131	43 521	32 772
Provisions For Liabilities Balance Sheet Subtotal				809	399	246	125
Total Assets Less Current Liabilities	25 465	62 303	71 301	69 069	72 831	44 958	19 500	16 707
Trade Creditors Trade Payables			860	20 348	27 468	859	278	79
Trade Debtors Trade Receivables			59 821	24 000	52 892	13 314	420
Creditors Due Within One Year	93 312	65 350	30 109
Number Shares Allotted		6 400	6 400
Provisions For Liabilities Charges	333	798	1 091
Share Capital Allotted Called Up Paid	6 000	6 400	6 400

Company staff

Sadie A.

Role: Secretary

Appointed: 06 November 2006

Latest update: 2 April 2023

Russell A.

Role: Director

Appointed: 06 November 2006

Latest update: 2 April 2023

Brian M.

Role: Director

Appointed: 11 April 2012

Resigned: 31 December 2015

Latest update: 2 April 2023

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 June 2006

Resigned: 06 November 2006

Address: London, NW11 7TJ

Latest update: 2 April 2023

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 28 June 2006

Resigned: 06 November 2006

Address: London, NW11 7TJ

Latest update: 2 April 2023

People with significant control

Sadie A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Russell A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	12 July 2022
Confirmation statement last made up date	28 June 2021

Annual Accounts 10 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	10 June 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
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

Synergis Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sadie A.

Russell A.

Brian M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Sadie A.

Russell A.

Accounts Documents

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