Founded in 2017, Synergie Properties, classified under reg no. 10567049 is an active company. Currently registered at Synergie House BL3 2QS, Bolton the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
At present there are 2 directors in the the company, namely Asif P. and Anis P.. In addition one secretary - Anis P. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Synergie House |
| Office Address2 | 322 Manchester Road |
| Town | Bolton |
| Post code | BL3 2QS |
| Country of origin | United Kingdom |
| Registration Number | 10567049 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 02 October 2018
Position: Secretary
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Ayrs Investments Ltd from Bolton, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anis P. This PSC owns 75,01-100% shares.
Ayrs Investments Ltd
Wenderholme Victoria Road, Bolton, Lancashire, BL1 5AN, England
| Legal authority | Uk Companies Act |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Companies Registrar |
| Registration number | 12121067 |
| Notified on | 22 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anis P.
| Notified on | 17 January 2017 |
| Ceased on | 7 February 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 21 653 | 51 465 | 1 925 |
| Current Assets | 21 741 | 676 153 | 634 226 |
| Debtors | 88 | 624 688 | 632 301 |
| Net Assets Liabilities | 505 221 | 831 110 | 841 021 |
| Other Debtors | 88 | 624 688 | 632 301 |
| Other | |||
| Corporation Tax Payable | 30 470 | 44 300 | 527 |
| Creditors | 2 746 264 | 48 427 | 4 654 |
| Disposals Investment Property Fair Value Model | 3 053 204 | ||
| Investment Property | 3 264 653 | 211 449 | 211 449 |
| Investment Property Fair Value Model | 3 264 653 | 211 449 | |
| Net Current Assets Liabilities | -2 724 523 | 627 726 | 629 572 |
| Other Creditors | 2 707 760 | 4 127 | 4 127 |
| Other Taxation Social Security Payable | 8 034 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 34 909 | 8 065 | |
| Total Assets Less Current Liabilities | 540 130 | 839 175 | 841 021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 26th, October 2023 |
accounts | Free Download (8 pages) |
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