Founded in 2016, The Synergy Promotions Group, classified under reg no. NI638559 is an active company. Currently registered at 248 Upper Newtownards Road BT4 3EU, Belfast the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.
The firm has 4 directors, namely Hazel M., Alanna C. and Paula E. and others. Of them, John E. has been with the company the longest, being appointed on 19 May 2016 and Hazel M. and Alanna C. and Paula E. have been with the company for the least time - from 1 August 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 248 Upper Newtownards Road |
| Town | Belfast |
| Post code | BT4 3EU |
| Country of origin | United Kingdom |
| Registration Number | NI638559 |
| Date of Incorporation | Thu, 19th May 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 19 May 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is John E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hazel M. This PSC owns 25-50% shares and has 25-50% voting rights.
John E.
| Notified on | 19 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hazel M.
| Notified on | 19 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/17 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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