Synergy Architecture & Development Limited

General information

Name:

Synergy Architecture & Development Ltd

Office Address:

93 Goddard Place Archway N19 5GT London

Number: 10499682

Incorporation date: 2016-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10499682 8 years ago, Synergy Architecture & Development Limited was set up as a Private Limited Company. The business current registration address is 93 Goddard Place, Archway London. This company's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. 30th November 2022 is the last time the accounts were reported.

Because of the company's growing number of employees, it was vital to formally appoint extra directors: Dana G. and Fabio S. who have been supporting each other for 3 years for the benefit of this specific company.

Executives who control the firm include: Dana G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fabio S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Dana G.

Role: Director

Appointed: 12 April 2021

Latest update: 15 January 2024

Fabio S.

Role: Director

Appointed: 28 November 2016

Latest update: 15 January 2024

People with significant control

Dana G.
Notified on 28 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fabio S.
Notified on 28 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 28 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 5th February 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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