Synergy Bpm started in year 2013 as Private Limited Company with registration number 08382773. The Synergy Bpm company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Brighton at Ground Floor. Postal code: BN1 1UF.
The company has one director. Marco R., appointed on 31 January 2013. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor |
| Office Address2 | 19 New Road |
| Town | Brighton |
| Post code | BN1 1UF |
| Country of origin | United Kingdom |
| Registration Number | 08382773 |
| Date of Incorporation | Thu, 31st Jan 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Tue, 31st Oct 2023 (182 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 31 January 2013
The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Marco R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marco R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 8 341 | -402 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 011 | 19 | 61 | 100 | 40 | 30 | 79 | 4 | ||
| Current Assets | 100 | 11 739 | 3 688 | 635 | 678 | 717 | 657 | 30 | ||
| Debtors | 2 875 | 2 677 | 616 | 617 | 617 | 617 | ||||
| Net Assets Liabilities | -403 | -1 927 | -2 504 | -2 937 | -3 310 | -3 693 | -4 067 | -4 524 | ||
| Other Debtors | 2 676 | 616 | 617 | 617 | 617 | |||||
| Cash Bank In Hand | 100 | 8 864 | 1 011 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 8 241 | -502 | ||||||||
| Shareholder Funds | 100 | 8 341 | -402 | |||||||
| Other | ||||||||||
| Accrued Liabilities | 359 | 420 | ||||||||
| Administration Support Average Number Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 4 090 | 2 562 | 3 182 | 3 654 | 3 967 | 3 723 | 4 146 | 4 528 | ||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 1 962 | 859 | 473 | |||||||
| Loans Owed To Related Parties | 1 962 | 2 821 | 3 294 | |||||||
| Other Creditors | 937 | |||||||||
| Other Payables Accrued Expenses | 600 | 600 | 360 | 360 | 360 | 360 | 359 | |||
| Other Remaining Borrowings | 2 553 | 1 962 | 2 822 | 3 294 | 3 594 | 3 350 | 3 761 | 4 095 | ||
| Total Borrowings | 2 553 | 1 962 | 2 822 | 3 294 | 3 594 | 3 350 | 3 761 | 4 095 | ||
| Trade Creditors Trade Payables | 13 | 13 | 26 | 13 | ||||||
| Creditors Due Within One Year | 3 398 | 4 090 | ||||||||
| Net Current Assets Liabilities | 100 | 8 341 | -402 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 8 341 | -402 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 1st January 2024 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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