Sinergy Global Solutions Ltd is a private limited company registered at Arcos Invest Ltd 12061247 85 Great Portland Street, England-Wales, London W1W 7LT. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-20, this 6-year-old company is run by 1 director.
Director Valentino R., appointed on 18 September 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of extraterritorial organizations and bodies" (SIC: 99000), "support activities for other mining and quarrying" (SIC: 9900). According to official data there was a change of name on 2022-05-03 and their previous name was Arcos Invest Ltd.
The last confirmation statement was filed on 2023-07-26 and the date for the following filing is 2024-08-09. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Arcos Invest Ltd 12061247 85 Great Portland Street |
| Office Address2 | England-wales |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12061247 |
| Date of Incorporation | Thu, 20th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of extraterritorial organizations and bodies |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (465 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 18 September 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Sinergy International Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited", 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 Valentino R. This PSC and has 75,01-100% voting rights. Then there is Sinergy Int Active One Srl, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sinergy International Limited
85, First Floor Great Portland Street, London, London, W1W 7LT, PO Box 03100, United Kingdom
| Legal authority | Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | Company House |
| Registration number | 10647687 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Valentino R.
| Notified on | 24 November 2022 |
| Ceased on | 10 December 2022 |
| Nature of control: |
75,01-100% voting rights |
Sinergy Int Active One Srl
85/87 Academiei Street 85/87 Academiei Street Romarta Flt, Bucuresti, Romania, 0010013, PO Box 0010013, Romania
| Legal authority | Romania |
| Legal form | Private Company Limited By Shares |
| Country registered | Romania |
| Place registered | Romarta Flat, Entrance A,2nd Floor, Apt 30, Sector Zip.0010013 |
| Registration number | 31225526 |
| Notified on | 20 June 2019 |
| Ceased on | 24 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Arcos Invest | May 3, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | |||||
| Current Assets | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Total Inventories | 1 000 000 | 1 000 000 | |||
| Other | |||||
| Net Current Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Total Assets Less Current Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Sun, 30th Mar 2025 director's details were changed filed on: 30th, March 2025 |
officers | Free Download (2 pages) |
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