My Synergy started in year 2013 as Private Limited Company with registration number 08614107. The My Synergy company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.
The firm has one director. Mei Y., appointed on 17 July 2013. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 08614107 |
| Date of Incorporation | Wed, 17th Jul 2013 |
| Industry | Accounting and auditing activities |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 17 July 2013
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Mei Y. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mei Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mei Y.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Mei Y.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 41 086 | 46 958 | 60 943 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 59 247 | 66 077 | 73 532 | 54 053 | 50 719 | 49 000 | 56 826 | 22 853 | 44 020 | 61 756 |
| Net Assets Liabilities | 46 928 | 43 272 | 14 327 | 1 986 | 5 736 | 29 531 | ||||
| Cash Bank In Hand | 57 147 | 65 867 | 73 532 | |||||||
| Cash Bank On Hand | 73 531 | 54 053 | ||||||||
| Debtors | 2 100 | 210 | ||||||||
| Property Plant Equipment | 353 | 2 045 | ||||||||
| Tangible Fixed Assets | 526 | 431 | 353 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 41 086 | 46 958 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | 41 085 | 46 957 | 60 942 | |||||||
| Shareholder Funds | 41 086 | 46 958 | 60 943 | |||||||
| Other | ||||||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 12 941 | 2 621 | 5 993 | 8 400 | 46 746 | 25 082 | 44 420 | 38 833 | ||
| Fixed Assets | 526 | 431 | 2 045 | 2 202 | 2 672 | 3 447 | 4 215 | 6 136 | 6 608 | |
| Net Current Assets Liabilities | 40 560 | 46 527 | 60 590 | 51 432 | 44 726 | 40 600 | 10 880 | -2 229 | -400 | 22 923 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 800 | |||||||||
| Total Assets Less Current Liabilities | 41 086 | 46 958 | 60 943 | 53 477 | 46 928 | 43 272 | 14 327 | 1 986 | 5 736 | 29 531 |
| Accumulated Depreciation Impairment Property Plant Equipment | 289 | 738 | ||||||||
| Corporation Tax Payable | 9 774 | 945 | ||||||||
| Creditors Due Within One Year | 18 687 | 19 550 | 12 942 | |||||||
| Dividends Paid | 13 000 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 449 | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Number Shares Issued Fully Paid | 1 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Profit Loss | 5 534 | |||||||||
| Property Plant Equipment Gross Cost | 642 | 2 783 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 642 | 642 | ||||||||
| Tangible Fixed Assets Depreciation | 116 | 211 | 289 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 116 | 95 | 78 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 141 | |||||||||
| Trade Creditors Trade Payables | 637 | 637 | ||||||||
| Tangible Fixed Assets Additions | 642 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 29th, December 2023 |
accounts | Free Download (5 pages) |
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