Synima Limited ADDLESTONE


Synima Limited is a private limited company registered at 1 Victory Park Mews, Victory Park Road, Addlestone KT15 2FH. This 8 months-old company, incorporated on 2023-08-11 is run by 2 directors.
Director Matthew G., appointed on 11 August 2023. Director Andrew B., appointed on 11 August 2023.
The company is categorised as "video production activities" (Standard Industrial Classification code: 59112), "motion picture production activities" (SIC code: 59111).

Synima Limited Address / Contact

Office Address 1 Victory Park Mews
Office Address2 Victory Park Road
Town Addlestone
Post code KT15 2FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 15066252
Date of Incorporation Fri, 11th Aug 2023
Industry Video production activities
Industry Motion picture production activities
End of financial Year 31st August
Company age 8 months
Account next due date Sun, 11th May 2025 (378 days left)
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)

Company staff

Matthew G.

Position: Director

Appointed: 11 August 2023

Andrew B.

Position: Director

Appointed: 11 August 2023

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Boa 1Nvestment Ltd from Kingston Upon Thames, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matthew G. This PSC owns 25-50% shares and has 25-50% voting rights.

Boa 1nvestment Ltd

291 Kings Road, Kingston Upon Thames, KT2 5JJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12371380
Notified on 11 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew G.

Notified on 11 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation
Address change date: Sun, 10th Sep 2023. New Address: 1 Victory Park Mews Victory Park Road Addlestone KT15 2FH. Previous address: 134-136 Whitehorse Road Croydon CR0 2LA England
filed on: 10th, September 2023
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