Synergy Specialist Contractors Ltd BRIGHTON


Synergy Specialist Contractors Ltd is a private limited company registered at Flat 4 Ashton Lodge, Ashton Rise, Brighton BN2 9QR. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-06-09, this 2-year-old company is run by 1 director and 1 secretary.
Director Philip B., appointed on 01 January 2024.
Changing the topic to secretaries, we can mention: Philip B., appointed on 01 January 2024.
The company is officially classified as "other construction installation" (Standard Industrial Classification code: 43290). According to official data there was a name change on 2022-02-24 and their previous name was Milegra Ltd.
The last confirmation statement was sent on 2023-02-06 and the date for the subsequent filing is 2024-02-20. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Synergy Specialist Contractors Ltd Address / Contact

Office Address Flat 4 Ashton Lodge
Office Address2 Ashton Rise
Town Brighton
Post code BN2 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13446352
Date of Incorporation Wed, 9th Jun 2021
Industry Other construction installation
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Philip B.

Position: Director

Appointed: 01 January 2024

Philip B.

Position: Secretary

Appointed: 01 January 2024

Darren M.

Position: Director

Appointed: 10 February 2023

Resigned: 23 January 2024

Daniel O.

Position: Director

Appointed: 04 February 2022

Resigned: 10 February 2023

Mladen B.

Position: Director

Appointed: 09 June 2021

Resigned: 04 February 2022

People with significant control

The register of PSCs who own or control the company includes 4 names. As we discovered, there is Philip B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Darren M. This PSC has significiant influence or control over the company,. Moving on, there is Daniel O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Philip B.

Notified on 23 January 2024
Nature of control: significiant influence or control

Darren M.

Notified on 14 September 2023
Ceased on 23 January 2024
Nature of control: significiant influence or control

Daniel O.

Notified on 4 February 2022
Ceased on 13 April 2023
Nature of control: 75,01-100% shares

Nominee Solutions Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090984
Notified on 9 June 2021
Ceased on 4 February 2022
Nature of control: 75,01-100% shares

Company previous names

Milegra February 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets10 46414 969
Net Assets Liabilities2 29819 797
Other
Average Number Employees During Period23
Creditors6 1618 667
Fixed Assets12 99528 495
Net Current Assets Liabilities4 3036 302
Total Assets Less Current Liabilities17 29834 797

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 2024-01-01
filed on: 13th, February 2024
Free Download (2 pages)

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