Synergy Sunrise (wellington Row) Limited

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General information

Name:

Synergy Sunrise (wellington Row) Ltd

Office Address:

Canada Life Place High Street EN6 5BA Potters Bar

Number: 05207667

Incorporation date: 2004-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergy Sunrise (wellington Row) is a business registered at EN6 5BA Potters Bar at Canada Life Place. The enterprise has been registered in year 2004 and is registered under the identification number 05207667. The enterprise has been actively competing on the English market for twenty years now and the status at the time is active. It has been already twenty years that Synergy Sunrise (wellington Row) Limited is no longer recognized under the business name Broomco (3526). This enterprise's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. Its most recent financial reports provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-08-17.

Our database about this particular company's executives suggests the existence of two directors: Andrew M. and Michael W. who joined the company's Management Board on Tuesday 19th January 2021 and Friday 12th June 2015.

  • Previous company's names
  • Synergy Sunrise (wellington Row) Limited 2004-09-13
  • Broomco (3526) Limited 2004-08-17

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 19 January 2021

Latest update: 19 March 2024

Michael W.

Role: Director

Appointed: 12 June 2015

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Canada Life Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Potters Bar at High Street, EN6 5BA and was registered as a PSC under the registration number 00973271.

Canada Life Limited
Address: Canada Life Place High Street, Potters Bar, EN6 5BA, England
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies Of England & Wales
Registration number 00973271
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Canada Life Limited
Address: Canada Life Place High Street, Potters Bar, EN6 5BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies Of England & Wales
Registration number 00973271
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
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 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

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