Synergie Investments Limited (registration number 10207812) is a private limited company incorporated on 2016-05-31 in United Kingdom. The company has its registered office at Synergie House, 322 Manchester Road, Bolton BL3 2QS. Having undergone a change in 2016-12-01, the previous name this company used was Synergie Group Limited. Synergie Investments Limited operates Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Synergie Investments Limited
Number 10207812
Date of Incorporation: Tue, 31st May 2016
End of financial year: 30 April
Address: Synergie House, 322 Manchester Road, Bolton, BL3 2QS
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Anis P. (in the company from 31 May 2016), Abid P. (appointment date: 31 May 2016), Asif P. (appointed on 31 May 2016). The official register lists 4 persons of significant control, namely: Ayrs Investments Ltd is located at Victoria Road, BL1 5AN Bolton, Lancashire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Anis P. owns 1/2 or less of shares, 1/2 or less of voting rights, Abid P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30
Current Assets 12,220 14,757 11,293
Fixed Assets 2,185,873 2,176,839 2,167,325
Total Assets Less Current Liabilities 70,999 163,207 234,421

People with significant control

Ayrs Investments Ltd
22 January 2020
Address Wenderholme Victoria Road, Bolton, Lancashire, BL1 5AN, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 12121067
Nature of control: 25-50% voting rights
25-50% shares
Anis P.
31 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Abid P.
31 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Asif P.
31 May 2016 - 22 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates May 30, 2022
filed on: 30th, May 2022 | confirmation statement
Free Download (5 pages)

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