Sinergy Global Solutions Ltd (Companies House Registration Number 12061247) is a private limited company founded on 2019-06-20. The business was registered at Arcos Invest Ltd 12061247 85 Great Portland Street, England-Wales, London W1W 7LT. Having undergone a change in 2022-05-03, the previous name the enterprise used was Arcos Invest Ltd. Sinergy Global Solutions Ltd is operating under SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 99000 - "activities of extraterritorial organizations and bodies", SIC code: 9900 - "support activities for other mining and quarrying".
Company details
| Name | Sinergy Global Solutions Ltd |
| Number | 12061247 |
| Date of Incorporation: | 20th June 2019 |
| End of financial year: | 30 June |
| Address: | Arcos Invest Ltd 12061247 85 Great Portland Street, England-wales, London, W1W 7LT |
| SIC code: |
70229 - Management consultancy activities other than financial management 99000 - Activities of extraterritorial organizations and bodies 9900 - Support activities for other mining and quarrying |
Moving on to the 2 directors that can be found in this firm, we can name: Temenuzhka R. (in the company from 22 April 2023), Valentino R. (appointment date: 18 September 2021). The official register indexes 3 persons of significant control, namely: Sinergy International Limited can be found at Via Marittima 330-5B, 03100 Frosinone, Frosinone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Valentino R. has 3/4 to full of voting rights, Sinergy Int Active One Srl can be found at 85/87 Academiei Street Romarta Flt, 0010013 Bucuresti, Romania. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 |
| Total Assets Less Current Liabilities | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 |
People with significant control
| Address | Via Marittima 330 -5b Frosinone, It Via Marittima 330-5b, Frosinone, Frosinone, 03100, PO Box 03100, Italy |
| Legal authority | Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | Company House |
| Registration number | 10647687 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% voting rights |
| Address | 85/87 Academiei Street 85/87 Academiei Street Romarta Flt, Bucuresti, Romania, 0010013, PO Box 0010013, Romania |
| Legal authority | Romania |
| Legal form | Private Company Limited By Shares |
| Country registered | Romania |
| Place registered | Romarta Flat, Entrance A,2nd Floor, Apt 30, Sector Zip.0010013 |
| Registration number | 31225526 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(TM01) Director's appointment terminated on Wed, 29th Nov 2023 filed on: 30th, November 2023 | officers |
Free Download
(1 page)
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