General information

Name:

Synergy Retail Limited.

Office Address:

4 Brighton Square BN1 1HD Brighton

Number: 08520753

Incorporation date: 2013-05-08

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Synergy Retail began its operations in 2013 as a Private Limited Company with reg. no. 08520753. The firm has been active for 11 years and it's currently active - proposal to strike off. The firm's office is based in Brighton at 4 Brighton Square. You can also locate the firm using its area code : BN1 1HD. This company's principal business activity number is 47190 which means Other retail sale in non-specialised stores. Sun, 31st May 2020 is the last time when the accounts were reported.

Dana T. is the company's only managing director, who was appointed 4 years ago. This firm had been controlled by Elvis Z. until 2020. In addition a different director, namely Adam W. resigned on Thu, 1st Oct 2020.

Dana T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Dana T.

Role: Director

Appointed: 22 October 2020

Latest update: 11 September 2023

People with significant control

Dana T.
Notified on 22 October 2020
Nature of control:
over 3/4 of shares
Elvis Z.
Notified on 1 October 2020
Ceased on 20 October 2020
Nature of control:
over 3/4 of shares
Adam W.
Notified on 2 September 2020
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
Alexandra H.
Notified on 6 April 2016
Ceased on 2 September 2020
Nature of control:
over 3/4 of shares
Alexandra H.
Notified on 6 April 2016
Ceased on 2 September 2020
Nature of control:
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Ceased on 2 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 09 November 2021
Confirmation statement last made up date 26 October 2020
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-05-08
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 12 January 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 4 February 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 January 2017
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 11th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
10
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