Synergy Design & Fabrication Ltd is a private limited company situated at Bridge House Unit 1 Moor Lane, Witton, Birmingham B6 7HH. Incorporated on 2021-09-29, this 2-year-old company is run by 2 directors.
Director Mark A., appointed on 29 September 2021. Director Emma O., appointed on 29 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-09-28 and the date for the next filing is 2024-10-12. Likewise, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | Bridge House Unit 1 Moor Lane |
| Office Address2 | Witton |
| Town | Birmingham |
| Post code | B6 7HH |
| Country of origin | United Kingdom |
| Registration Number | 13650888 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (329 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 29 September 2021
The list of PSCs who own or control the company consists of 2 names. As we found, there is Emma O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma O.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark A.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 122 | 7 |
| Net Assets Liabilities | 217 743 | 288 364 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 68 800 | 55 541 |
| Creditors | 177 230 | 54 582 |
| Investments Fixed Assets | 482 400 | 482 400 |
| Investments In Group Undertakings | 482 400 | 482 400 |
| Net Current Assets Liabilities | -87 427 | -54 575 |
| Other Creditors | 108 430 | 33 828 |
| Other Taxation Social Security Payable | 800 | 754 |
| Total Assets Less Current Liabilities | 394 973 | 427 825 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th September 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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