Synergy Dental Laboratory (2009) Holdings Limited is a private limited company that can be found at 23 The Parade, Roath, Cardiff CF24 3AB. Incorporated on 2020-03-13, this 4-year-old company is run by 2 directors.
Director Michael C., appointed on 13 March 2020. Director Robert T., appointed on 13 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-13 and the deadline for the next filing is 2024-03-27. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 23 The Parade |
| Office Address2 | Roath |
| Town | Cardiff |
| Post code | CF24 3AB |
| Country of origin | United Kingdom |
| Registration Number | 12515989 |
| Date of Incorporation | Fri, 13th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 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 | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 13 March 2020
Position: Director
Appointed: 13 March 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Robert T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert T.
| Notified on | 13 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael C.
| Notified on | 13 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Amounts Owed To Group Undertakings | 10 000 | 70 000 | 130 000 |
| Average Number Employees During Period | 2 | ||
| Creditors | 110 000 | 50 000 | 180 000 |
| Investments Fixed Assets | 180 000 | 180 000 | 180 000 |
| Investments In Group Undertakings | 180 000 | 180 000 | 180 000 |
| Net Assets Liabilities Subsidiaries | -100 | ||
| Net Current Assets Liabilities | -69 900 | -129 900 | -179 900 |
| Other Creditors | 110 000 | 50 000 | 50 000 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss Subsidiaries | 113 301 | ||
| Total Assets Less Current Liabilities | 110 100 | 50 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-10-31 filed on: 24th, July 2023 |
accounts | Free Download (8 pages) |
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