Synergus Ltd is a private limited company registered at 7 Montague Park, Winkfield, Windsor SL4 4BD. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-09, this 3-year-old company is run by 1 director and 1 secretary.
Director Alexander A., appointed on 09 December 2020.
As far as secretaries are concerned, we can mention: Eugen G., appointed on 03 March 2021.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2022-12-08 and the deadline for the next filing is 2023-12-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7 Montague Park |
| Office Address2 | Winkfield |
| Town | Windsor |
| Post code | SL4 4BD |
| Country of origin | United Kingdom |
| Registration Number | 13072233 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Secretary
Appointed: 03 March 2021
Position: Director
Appointed: 09 December 2020
The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is It-Technologie A.v. Gmbh from Berlin, Germany. The abovementioned PSC is classified as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lev A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
It-Technologie A.V. Gmbh
1 Potsdamer Platz, Berlin, 10785, Germany
| Legal authority | Par. 40 Abs. 2 Satz 2 Gmbhg |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Amtsgericht Charlottenburg B |
| Registration number | Hrb 193986 B |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lev A.
| Notified on | 9 December 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 14th, May 2024 |
gazette | Free Download (1 page) |
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