Synergy Wealth Creation Ltd is a private limited company that can be found at 14 Airport Service Road, Portsmouth PO3 5NU. Incorporated on 2020-06-30, this 3-year-old company is run by 2 directors.
Director Mark L., appointed on 30 June 2020. Director Paul M., appointed on 30 June 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-06-29 and the date for the next filing is 2024-07-13. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 14 Airport Service Road |
| Town | Portsmouth |
| Post code | PO3 5NU |
| Country of origin | United Kingdom |
| Registration Number | 12708711 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 30 June 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Paul M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul M.
| Notified on | 30 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark L.
| Notified on | 30 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon H.
| Notified on | 30 June 2020 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 150 | 150 | 7 441 |
| Current Assets | 15 140 | 7 600 | |
| Debtors | 159 | ||
| Net Assets Liabilities | 150 | 150 | 901 |
| Property Plant Equipment | 292 049 | 558 482 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 182 | ||
| Creditors | 329 546 | 117 656 | |
| Fixed Assets | 292 049 | 558 482 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 182 | ||
| Net Current Assets Liabilities | -314 406 | -110 056 | |
| Property Plant Equipment Gross Cost | 292 049 | 559 664 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 267 615 | ||
| Total Assets Less Current Liabilities | -22 357 | 448 426 | |
| Useful Life Property Plant Equipment Years | 4 | ||
| Number Shares Allotted | 150 | 150 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/08 filed on: 8th, December 2023 |
confirmation statement | Free Download (5 pages) |
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