Synergization Limited is a private limited company registered at 34 Grenville Road, Braintree CM7 2PW. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Paul J., appointed on 12 January 2018. Director Maxine S., appointed on 12 January 2018.
Changing the topic to secretaries, we can mention: Paul J., appointed on 18 January 2019.
The company is officially classified as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300).
The last confirmation statement was sent on 2023-01-11 and the deadline for the subsequent filing is 2024-01-25. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 34 Grenville Road |
| Town | Braintree |
| Post code | CM7 2PW |
| Country of origin | United Kingdom |
| Registration Number | 11146276 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Secretary
Appointed: 18 January 2019
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Ruth M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul J. This PSC has significiant influence or control over the company,. Moving on, there is Maxine S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ruth M.
| Notified on | 20 February 2024 |
| Nature of control: |
25-50% shares |
Paul J.
| Notified on | 12 January 2018 |
| Nature of control: |
significiant influence or control |
Maxine S.
| Notified on | 12 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 4 | 304 | |||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | |
| Other | |||||
| Description Principal Activities | 78 300 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 100 | ||||
| Creditors | 200 | ||||
| Total Assets | 4 | 304 | |||
| Total Liabilities | 4 | 304 | |||
| Number Shares Allotted | 4 | 4 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-11 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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