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Synervit Limited LOUGHTON

Founded in 2005, Synervit, classified under reg no. 05591874 is an active company. Currently registered at C/o Haslers IG10 4PL, Loughton the company has been in the business for nineteen years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

The firm has one director. Sepp H., appointed on 13 October 2005. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Synervit Limited Address / Contact

Office Address C/o Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05591874
Date of Incorporation Thu, 13th Oct 2005
Industry Other human health activities
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Raabe Vermoegensverwaltungs Gmbh

Position: Corporate Director

Appointed: 02 April 2013

Sepp H.

Position: Director

Appointed: 13 October 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2005

Resigned: 13 October 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 2005

Resigned: 13 October 2005

The Accountancy Service Limited

Position: Corporate Secretary

Appointed: 13 October 2005

Resigned: 14 March 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Sepp H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hans R. This PSC owns 25-50% shares and has 25-50% voting rights.

Sepp H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hans R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Net Worth202 139233 509
Balance Sheet
Cash Bank In Hand596 181405 054
Current Assets1 537 9781 429 891
Debtors663 935717 751
Intangible Fixed Assets36 40944 195
Net Assets Liabilities Including Pension Asset Liability202 139233 509
Stocks Inventory277 862307 086
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve201 139232 509
Shareholder Funds202 139233 509
Other
Creditors Due Within One Year1 372 2481 240 577
Fixed Assets36 40944 195
Intangible Fixed Assets Additions 14 756
Intangible Fixed Assets Aggregate Amortisation Impairment10 25617 226
Intangible Fixed Assets Amortisation Charged In Period 6 970
Intangible Fixed Assets Cost Or Valuation46 66561 421
Net Current Assets Liabilities165 730189 314
Number Shares Allotted 1 000
Par Value Share 1
Share Capital Allotted Called Up Paid1 0001 000
Total Assets Less Current Liabilities202 139233 509

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st October 2022
filed on: 28th, July 2023 		Free Download (10 pages)

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