General information

Name:

Synergy Africa Ltd

Office Address:

30 Sycamore Lodge W8 5UW London

Number: 07382978

Incorporation date: 2010-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergy Africa Limited is categorised as Private Limited Company, located in 30 Sycamore Lodge, London. The headquarters' zip code is W8 5UW. This enterprise operates since September 21, 2010. The registration number is 07382978. The company's declared SIC number is 70100 which stands for Activities of head offices. 2021-12-31 is the last time when the accounts were filed.

The information describing this enterprise's management indicates a leadership of two directors: Kurt M. and Guy K. who became members of the Management Board on August 29, 2018 and March 5, 2018.

The companies that control this firm include: Afarak Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Helsinki at Kaisaniemenkatu 4, and was registered as a PSC under the registration number 0618181-8.

Company staff

Kurt M.

Role: Director

Appointed: 29 August 2018

Latest update: 26 January 2024

Guy K.

Role: Director

Appointed: 05 March 2018

Latest update: 26 January 2024

People with significant control

Afarak Group Plc
Address: Kaisaniemenkatu 4, 00100 Helsinki, Finland Kaisaniemenkatu 4,, Helsinki, PO Box 00100, Finland
Legal authority Finnish Companies Act
Legal form Public Listed Company
Country registered Finland
Place registered Finnish Trade Register
Registration number 0618181-8
Notified on 18 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Afarak Holdings Ltd
Address: 2nf Floor, Europa Centre St. Anne Street, Floriana, Matla, Malta
Legal authority Companies Act Of 1995
Legal form Limited Liability Company
Country registered Malta
Place registered Registrar Of Companies
Registration number C45836
Notified on 20 August 2016
Ceased on 18 December 2019
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
substantial control or influence
Kermas Ltd
Address: 3rd Floor, Geneva Place Waterfront Drive, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered Registry Of Corporate Affairs
Registration number 504889
Notified on 20 August 2016
Ceased on 5 April 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 30th, March 2024
accounts
Free Download Download filing (117 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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