Sinergi Management Limited (Companies House Registration Number SC412723) is a private limited company started on 2011-12-07. This enterprise is registered at 14 Rutland Square, Edinburgh EH1 2BD. Having undergone a change in 2012-01-27, the previous name this enterprise used was Radar Management Limited. Sinergi Management Limited operates Standard Industrial Classification: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Sinergi Management Limited
Number SC412723
Date of Incorporation: 2011-12-07
End of financial year: 31 December
Address: 14 Rutland Square, Edinburgh, EH1 2BD
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Gerard O. (appointed on 07 December 2011), Keith R. (appointment date: 07 December 2011). The official register reports 2 persons of significant control, namely: Keith R. owns 1/2 or less of shares, 1/2 or less of voting rights, Gerard O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 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
Current Assets 1,861 9,954 15,140 21,829 29,672 50,394 37,127 32,143 28,611 88,504
Intangible Fixed Assets 2,920 - - - - - - - - -
Number Shares Allotted - 6,500 6,500 - - - - - - -
Shareholder Funds -15,481 -16,156 -6,018 - - - - - - -
Total Assets Less Current Liabilities -15,481 -16,156 -6,018 3,282 19,874 32,779 14,985 6,207 -25 -6,367

People with significant control

Keith R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gerard O.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control December 8, 2023
filed on: 8th, December 2023 | persons with significant control
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