Synegria started in year 2013 as Private Limited Company with registration number 08680823. The Synegria company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Crown House. Postal code: WC1N 3AX.
The company has one director. Bernard A., appointed on 6 September 2013. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Crown House |
| Office Address2 | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 08680823 |
| Date of Incorporation | Fri, 6th Sep 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 06 September 2013
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Bernard A. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Bernard A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 020 | 13 104 | 8 938 | 9 096 | |
| Current Assets | 1 | 1 | 24 276 | 39 504 | 8 938 | |
| Debtors | 23 256 | 26 400 | ||||
| Net Assets Liabilities | 1 | 6 403 | 25 862 | 12 939 | 19 045 | |
| Property Plant Equipment | 1 846 | 11 770 | 12 385 | 13 805 | ||
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 615 | 4 743 | 4 128 | 5 548 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 461 | 14 052 | ||||
| Administrative Expenses | 44 337 | |||||
| Average Number Employees During Period | 1 | |||||
| Cost Sales | 7 188 | |||||
| Creditors | 19 719 | 25 412 | 8 384 | 3 856 | ||
| Dividend Per Share Interim | 37 991 | 32 606 | 28 780 | 3 467 | ||
| Gross Profit Loss | 99 874 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 615 | 4 128 | 4 128 | 5 548 | ||
| Net Current Assets Liabilities | 1 | 1 | 4 557 | 14 092 | 554 | 5 240 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||
| Operating Profit Loss | 55 537 | |||||
| Other Creditors | 11 144 | 12 910 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Profit Loss | 44 393 | |||||
| Profit Loss On Ordinary Activities Before Tax | 55 537 | |||||
| Property Plant Equipment Gross Cost | 2 461 | 16 513 | 19 353 | 19 353 | ||
| Taxation Social Security Payable | 8 575 | 12 502 | 4 253 | 886 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 11 144 | |||||
| Trade Debtors Trade Receivables | 23 256 | 26 400 | ||||
| Turnover Revenue | 107 062 | |||||
| Number Shares Allotted | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | ||||
| Value Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 6, 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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