Synergee Consultancy Limited WARRINGTON


Founded in 2016, Synergee Consultancy, classified under reg no. 10442289 is an active company. Currently registered at 46 Atlanta Gardens WA5 8DH, Warrington the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm has one director. Geeta P., appointed on 1 November 2016. There are currently no secretaries appointed. As of 28 May 2024, there were 3 ex directors - Abhishek J., Abhishek J. and others listed below. There were no ex secretaries.

Synergee Consultancy Limited Address / Contact

Office Address 46 Atlanta Gardens
Office Address2 Great Sankey
Town Warrington
Post code WA5 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10442289
Date of Incorporation Mon, 24th Oct 2016
Industry Human resources provision and management of human resources functions
Industry Specialists medical practice activities
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Geeta P.

Position: Director

Appointed: 01 November 2016

Abhishek J.

Position: Director

Appointed: 01 November 2016

Resigned: 11 September 2023

Abhishek J.

Position: Director

Appointed: 24 October 2016

Resigned: 03 November 2016

Geeta P.

Position: Director

Appointed: 24 October 2016

Resigned: 03 November 2016

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Geeta P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Abhishek J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Abhishek J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Geeta P.

Notified on 24 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Abhishek J.

Notified on 24 October 2016
Ceased on 11 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Abhishek J.

Notified on 3 November 2016
Ceased on 3 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Geeta P.

Notified on 3 November 2016
Ceased on 3 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets99 210190 120157 426215 099198 851135 322
Net Assets Liabilities68 513161 996234 429273 584356 384307 666
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-320-800-960-1 440-1 440-1 440
Average Number Employees During Period 22221
Creditors30 37727 32430 03748 07524 8889 790
Fixed Assets  108 000108 000183 861183 574
Net Current Assets Liabilities 162 796127 389167 024173 963125 532
Total Assets Less Current Liabilities68 833162 796235 389275 024357 824309 106

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/09/14
filed on: 14th, September 2023
Free Download (4 pages)

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