BizStats
You are here: bizstats.co.uk > a-z index > S list > SY list > SYN list > SYNE list

Synergy Global Management Ltd LONDON

Founded in 1999, Synergy Global Management, classified under reg no. 03876117 is an active company. Currently registered at 15 Northfields Prospect SW18 1PE, London the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Marco A., appointed on 9 November 1999. In addition, a secretary was appointed - Lazzaro S., appointed on 19 May 2023. Currenlty, the company lists one former director, whose name is Aldo A. and who left the the company on 4 August 2008. In addition, there is one former secretary - Martin W. who worked with the the company until 1 October 2002.

Synergy Global Management Ltd Address / Contact

Office Address 15 Northfields Prospect
Office Address2 Business Cen, Northfields
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03876117
Date of Incorporation Tue, 9th Nov 1999
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Lazzaro S.

Position: Secretary

Appointed: 19 May 2023

Marco A.

Position: Director

Appointed: 09 November 1999

Aldo A.

Position: Director

Appointed: 20 May 2008

Resigned: 04 August 2008

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 01 October 2002

Resigned: 19 May 2023

Martin W.

Position: Secretary

Appointed: 09 November 1999

Resigned: 01 October 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Marco A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marco A.

Notified on 6 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth37 30870 817      
Balance Sheet
Current Assets180 875200 636206 504154 218131 107176 484213 273188 291
Net Assets Liabilities 70 81771 34046 50847 65876 44243 81034 960
Cash Bank In Hand40 08669 927      
Debtors140 789130 709      
Net Assets Liabilities Including Pension Asset Liability37 30870 817      
Tangible Fixed Assets9 97515 591      
Reserves/Capital
Called Up Share Capital5 0005 000      
Profit Loss Account Reserve32 30865 817      
Shareholder Funds37 30870 817      
Other
Average Number Employees During Period   66665
Creditors 145 410145 089119 51194 316110 647128 867119 444
Fixed Assets9 97515 5919 92511 80110 86710 6059 4048 204
Net Current Assets Liabilities27 33355 22661 41534 70736 79165 83784 40668 847
Total Assets Less Current Liabilities37 30870 81771 34046 50847 65876 44293 81077 051
Creditors Due Within One Year153 542145 410      
Number Shares Allotted 5 000      
Par Value Share 1      
Share Capital Allotted Called Up Paid5 0005 000      
Tangible Fixed Assets Additions 13 536      
Tangible Fixed Assets Cost Or Valuation101 169114 705      
Tangible Fixed Assets Depreciation91 19499 114      
Tangible Fixed Assets Depreciation Charged In Period 7 920      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on December 31, 2022
filed on: 4th, August 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.