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 4-year-old company is run by 2 directors.
Director Temenuzhka R., appointed on 22 April 2023. 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 | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (19 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: 22 April 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 Frosinone, Italy. 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
Via Marittima 330 -5b Frosinone, It Via Marittima 330-5b, Frosinone, Frosinone, 03100, PO Box 03100, Italy
| 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 |
| Balance Sheet | ||||
| Current Assets | 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 |
| 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 |
| Total Assets Less Current Liabilities | 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 | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 29th Nov 2023 filed on: 30th, November 2023 |
officers | Free Download (1 page) |
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