Synergy Automotive Limited

General information

Name:

Synergy Automotive Ltd

Office Address:

140 Aldersgate Street EC1A 4HY London

Number: 06015644

Incorporation date: 2006-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London registered with number: 06015644. The firm was set up in 2006. The office of this company is situated at 140 Aldersgate Street . The area code is EC1A 4HY. The enterprise's declared SIC number is 77110, that means Renting and leasing of cars and light motor vehicles. Synergy Automotive Ltd released its latest accounts for the financial year up to 2023-03-31. The firm's latest annual confirmation statement was submitted on 2022-12-01.

In order to meet the requirements of their customers, this specific limited company is constantly being overseen by a group of seven directors who are, to mention just a few, William V., Christopher M. and Philip R.. Their mutual commitment has been of pivotal use to the following limited company for one year.

The companies with significant control over this firm are as follows: Newable Lending Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldersgate Street, EC1A 4HY and was registered as a PSC under the reg no 10750979.

Financial data based on annual reports

Company staff

William V.

Role: Director

Appointed: 31 December 2023

Latest update: 14 March 2024

Christopher M.

Role: Director

Appointed: 07 August 2023

Latest update: 14 March 2024

Philip R.

Role: Director

Appointed: 13 July 2023

Latest update: 14 March 2024

Susan E.

Role: Director

Appointed: 06 April 2017

Latest update: 14 March 2024

Jean-Paul L.

Role: Director

Appointed: 06 April 2017

Latest update: 14 March 2024

Gemma M.

Role: Director

Appointed: 30 October 2014

Latest update: 14 March 2024

Paul P.

Role: Director

Appointed: 01 December 2006

Latest update: 14 March 2024

People with significant control

Newable Lending Limited
Address: 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 10750979
Notified on 24 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul P.
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2023/09/29 - the day director's appointment was terminated (TM01)
filed on: 16th, October 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
17
Company Age

Closest Companies - by postcode