Synergy Promotions South Limited

General information

Name:

Synergy Promotions South Ltd

Office Address:

53 London Road GU15 3UG Camberley

Number: 07310214

Incorporation date: 2010-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergy Promotions South Limited may be gotten hold of in 53 London Road, in Camberley. The company's area code is GU15 3UG. Synergy Promotions South has been on the British market since the firm was established in 2010. The company's reg. no. is 07310214. The company's registered name change from Synergy Field Marketing South East to Synergy Promotions South Limited came on 2010-08-04. This enterprise's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 30th November 2022 is the last time the company accounts were filed.

As suggested by this firm's register, for 8 years there have been two directors: Hazel M. and John E.. At least one secretary in this firm is a limited company: Syban Ltd.

The companies that control this firm are: Synergy Promotions Limited owns over 3/4 of company shares. This business can be reached in Dublin at Corballis Road North, Dublin Airport, Dublin and was registered as a PSC under the registration number Ie477018.

  • Previous company's names
  • Synergy Promotions South Limited 2010-08-04
  • Synergy Field Marketing South East Limited 2010-07-09

Financial data based on annual reports

Company staff

Hazel M.

Role: Director

Appointed: 10 July 2016

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 09 July 2010

Address: Upper Newtownards Road, Belfast, Co Antrim, BT4 3EU, United Kingdom

Latest update: 15 February 2024

John E.

Role: Director

Appointed: 09 July 2010

Latest update: 15 February 2024

People with significant control

Synergy Promotions Limited
Address: Skybridge House Corballis Road North, Dublin Airport, Dublin, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number Ie477018
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
Hazel M.
Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control:
1/2 or less of shares
John E.
Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 27 May 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-12-01
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts
End Date For Period Covered By Report 2016-11-30
Annual Accounts 27 August 2014
Date Approval Accounts 27 August 2014
Annual Accounts 27 May 2015
Date Approval Accounts 27 May 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Extension of current accouting period to December 31, 2023 (AA01)
filed on: 1st, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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