Synergy Growth Nominee Limited

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General information

Name:

Synergy Growth Nominee Ltd

Office Address:

117 George Street W1H 7HF London

Number: 08314945

Incorporation date: 2012-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Synergy Growth Nominee Limited business has been in this business for at least 12 years, as it's been established in 2012. Started with registration number 08314945, Synergy Growth Nominee is categorised as a Private Limited Company located in 117 George Street, London W1H 7HF. The enterprise's Standard Industrial Classification Code is 64304 meaning Activities of open-ended investment companies. Synergy Growth Nominee Ltd released its account information for the period up to 2022-12-31. The business latest confirmation statement was filed on 2022-11-21.

There is just one director currently supervising this specific business, specifically Steven B. who's been utilizing the director's duties since 2012-11-30. This business had been presided over by Nathaniel B. till nine years ago.

Executives with significant control over the firm are: Hannah B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 30 November 2012

Latest update: 28 March 2024

People with significant control

Hannah B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2012-11-30
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 25 July 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 14 April 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 January 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 March 2017
Annual Accounts 19 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 19 April 2018
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 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
11
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