Synergy Shipbroking Limited

General information

Name:

Synergy Shipbroking Ltd

Office Address:

51 Chaldon Common Road Chaldon CR3 5DH Caterham

Number: 02727120

Incorporation date: 1992-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Synergy Shipbroking was created on 1992-06-30 as a Private Limited Company. This enterprise's headquarters could be gotten hold of in Caterham on 51 Chaldon Common Road, Chaldon. Assuming you need to reach this business by mail, the area code is CR3 5DH. The company registration number for Synergy Shipbroking Limited is 02727120. This enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Synergy Shipbroking Ltd reported its latest accounts for the financial period up to 2022-06-30. The firm's latest annual confirmation statement was released on 2023-07-04.

We have just one managing director now controlling this particular company, namely Ourania P. who has been performing the director's responsibilities for 32 years. For eleven years John G., had been managing this company up until the resignation on 2019-04-24. As a follow-up another director, specifically Constantine P. quit in October 2008. In order to support the directors in their duties, this specific company has been utilizing the skillset of Jill M. as a secretary since the appointment on 2008-10-31.

Financial data based on annual reports

Company staff

Ourania P.

Role: Director

Appointed: 24 April 2019

Latest update: 10 March 2024

Jill M.

Role: Secretary

Appointed: 31 October 2008

Latest update: 10 March 2024

People with significant control

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

Ourania P.
Notified on 24 April 2019
Nature of control:
over 3/4 of shares
John G.
Notified on 6 April 2016
Ceased on 24 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 16 March 2017
Annual Accounts 1 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
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