Shams Synergy Ltd is a private limited company registered at 11 Warrington Crescent, Flat 4, London W9 1ED. Incorporated on 2021-03-19, this 3-year-old company is run by 1 director.
Director Rian A., appointed on 19 March 2021.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
The last confirmation statement was filed on 2023-09-08 and the date for the subsequent filing is 2024-09-22. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 11 Warrington Crescent, Flat 4 |
| Town | London |
| Post code | W9 1ED |
| Country of origin | United Kingdom |
| Registration Number | 13278462 |
| Date of Incorporation | Fri, 19th Mar 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Corporate Secretary
Appointed: 22 March 2021
Position: Director
Appointed: 19 March 2021
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Rian A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rian A.
| Notified on | 19 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 9 170 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Creditors | -29 200 | |
| Net Current Assets Liabilities | 7 650 | |
| Total Assets Less Current Liabilities | 9 650 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th September 2023 filed on: 17th, September 2023 |
confirmation statement | Free Download (3 pages) |
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