Synergy88 Digital Limited

General information

Name:

Synergy88 Digital Ltd

Office Address:

6a St Andrews Court Wellington Street OX9 3WT Thame

Number: 09361402

Incorporation date: 2014-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 6a St Andrews Court, Thame OX9 3WT Synergy88 Digital Limited is a Private Limited Company with 09361402 Companies House Reg No. This firm was set up on 18th December 2014. The firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. December 31, 2022 is the last time account status updates were filed.

We have a number of two directors overseeing the following business at present, specifically Bernard C. and Jackeline S. who have been doing the directors assignments since December 2014.

Executives with significant control over the firm are: Bernard C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jackeline S. 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

Bernard C.

Role: Director

Appointed: 18 December 2014

Latest update: 9 March 2024

Jackeline S.

Role: Director

Appointed: 18 December 2014

Latest update: 9 March 2024

People with significant control

Bernard C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jackeline S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 18 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Mon, 18th Dec 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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