Synergi Exhibition Solutions Limited. net worth, address, company information. Free

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Synergi Exhibition Solutions Limited (number 04410739) is a private limited company legally formed on 2002-04-08 in England. This business was registered at 1 Brookfield Terrace, Lytham St. Annes FY8 4HX. Changed on 2017-07-13, the previous name the business utilized was Wedding Table Plans Limited. Synergi Exhibition Solutions Limited is operating under SIC code: 18129 which stands for "printing n.e.c.".

Company details

Name	Synergi Exhibition Solutions Limited
Number	04410739
Date of Incorporation:	April 8, 2002
End of financial year:	31 December
Address:	1 Brookfield Terrace, Lytham St. Annes, FY8 4HX
SIC code:	18129 - Printing n.e.c.

Moving to the 2 directors that can be found in this particular firm, we can name: David C. (appointed on 22 April 2002), Jane C. (appointment date: 22 April 2002). 1 secretary is there in the company: David C. (appointed on 22 April 2002). The Companies House lists 2 persons of significant control, namely: Dc & Jc Holdings Limited can be found at Graceways, Whitehills Business Park, FY4 5GP Blackpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jane C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,985	3,875	7,357	4,261	2,079	3,539	2,835	3,220	-	664	222	5,972	1,586
Fixed Assets	38,561	36,532	34,502	32,472	30,442	27,399	24,355	21,310	-	15,221	12,177	9,133	-
Total Assets Less Current Liabilities	1,463	-1,350	587	7,957	346	-	6	6	-3,869	-4,854	-9,984	-12,883	-29,457
Intangible Fixed Assets	38,561	36,532	34,502	32,472	30,442	-	-	-	-	-	-	-	-
Shareholder Funds	1,463	-1,350	587	7,957	346	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	2	-	-	-	-	-	-	-	-

People with significant control

Dc & Jc Holdings Limited

10 February 2023

Address	Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, FY4 5GP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11637274
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane C.

6 April 2017 - 10 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 22nd, February 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 22nd, February 2024 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, February 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 1st, August 2022 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Chiswick House Chiswick Grove Blackpool Lancashire FY3 9TW on 2020/09/16 to 1 Brookfield Terrace Lytham St. Annes FY8 4HX filed on: 16th, September 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/13 filed on: 13th, July 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/05/16 filed on: 16th, May 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with complete list of members, drawn up to 2016/04/08 filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/11 capital
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, May 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/08 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/05/13 capital
(AA01) Extension of accounting period to 2014/12/31 from 2014/08/31 filed on: 17th, March 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 18th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/08 filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/05/21 capital
(AR01) Annual return with complete list of members, drawn up to 2013/04/08 filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/08 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 11th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/08 filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/08 filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 27th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 3rd, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/04/22 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 22nd, April 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 6th, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/02/25 with complete member list filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 15th, November 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, November 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 24th, October 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 24th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/08/31 filed on: 5th, February 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/08/31 filed on: 5th, February 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2003/05/08 with complete member list filed on: 8th, May 2003 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 2003/05/08 with complete member list filed on: 8th, May 2003 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 14th, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 14th, April 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/08/02 from: 340 lytham road blackpool lancashire FY4 1DW filed on: 14th, August 2002 \| address	Free Download (1 page)
(287) Registered office changed on 14/08/02 from: 340 lytham road blackpool lancashire FY4 1DW filed on: 14th, August 2002 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2002/04/22. Value of each share 1 £, total number of shares: 2. filed on: 21st, May 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2002/04/22. Value of each share 1 £, total number of shares: 2. filed on: 21st, May 2002 \| capital	Free Download (2 pages)
(287) Registered office changed on 29/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 29th, April 2002 \| address	Free Download (1 page)
(287) Registered office changed on 29/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 29th, April 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, April 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 8th, April 2002 \| incorporation	Free Download (16 pages)

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