Synergy Body And Skin Ltd is a private limited company located at 68 Violet Close, Birchwood, Warrington WA3 7NW. This 3 months-old company, incorporated on 2024-01-30 is run by 2 directors.
Director Malgorzata L., appointed on 30 January 2024. Director Agnieszka Z., appointed on 30 January 2024.
The company is categorised as "other sports activities" (SIC code: 93199), "other retail sale in non-specialised stores" (SIC: 47190), "retail sale of cosmetic and toilet articles in specialised stores" (SIC: 47750).
| Office Address | 68 Violet Close |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 7NW |
| Country of origin | United Kingdom |
| Registration Number | 15453592 |
| Date of Incorporation | Tue, 30th Jan 2024 |
| Industry | Other sports activities |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Thu, 30th Oct 2025 (533 days left) |
| Return next due date | Wed, 12th Feb 2025 (273 days left) |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Malgorzata L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Agnieszka Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Malgorzata L.
| Notified on | 30 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Agnieszka Z.
| Notified on | 30 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 30th, January 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Tue, 30th Jan 2024: 2.00 GBP |
capital |
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