Synergy Africa Limited. net worth, address, company information. Free

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Synergy Africa Limited (number 07382978) is a private limited company legally formed on 2010-09-21 originating in United Kingdom. The firm can be found at 30 Sycamore Lodge, London W8 5UW. Synergy Africa Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Synergy Africa Limited
Number	07382978
Date of Incorporation:	2010-09-21
End of financial year:	31 December
Address:	30 Sycamore Lodge, London, W8 5UW
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Kurt M. (in the company from 29 August 2018), Guy K. (appointment date: 05 March 2018). The Companies House lists 3 persons of significant control, namely: Afarak Group Plc is located at Kaisaniemenkatu 4,, Helsinki. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Afarak Holdings Ltd is located at St. Anne Street, Floriana, Matla. The corporate PSC has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, has substantial control or influence. Kermas Ltd is located at Waterfront Drive, Road Town, Tortola, British Virgin Islands. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Afarak Group Plc

18 December 2019

Address	Kaisaniemenkatu 4, 00100 Helsinki, Finland Kaisaniemenkatu 4,, Helsinki, PO Box 00100, Finland
Legal authority	Finnish Companies Act
Legal form	Public Listed Company
Country registered	Finland
Place registered	Finnish Trade Register
Registration number	0618181-8
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Afarak Holdings Ltd

20 August 2016 - 18 December 2019

Address	2nf Floor, Europa Centre St. Anne Street, Floriana, Matla, Malta
Legal authority	Companies Act Of 1995
Legal form	Limited Liability Company
Country registered	Malta
Place registered	Registrar Of Companies
Registration number	C45836
Nature of control:	50,01-75% shares 25-50% voting rights significiant influence or control

Kermas Ltd

20 August 2016 - 5 April 2019

Address	3rd Floor, Geneva Place Waterfront Drive, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
Legal authority	Bvi Business Companies Act
Legal form	Limited Liability Company
Country registered	British Virgin Islands
Place registered	Registry Of Corporate Affairs
Registration number	504889
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-08-20 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-08-20 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, May 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2022-08-20 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-08-18 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 30 Stratford Road London England W8 6QD to 30 Sycamore Lodge London W8 5UW on 2022-07-12 filed on: 12th, July 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 21st, September 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, September 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021 \| accounts	Free Download (167 pages)
(CS01) Confirmation statement with no updates 2021-08-20 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, December 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 20th, December 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 20th, December 2020 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, December 2020 \| accounts	Free Download (180 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, December 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 1st, December 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-08-20 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-12-18 filed on: 18th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-12-18 filed on: 18th, December 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 18th, October 2019 \| accounts	Free Download (197 pages)
(CS01) Confirmation statement with updates 2019-08-20 filed on: 3rd, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-04-05 filed on: 3rd, September 2019 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (53 pages)
(AP01) New director was appointed on 2018-08-29 filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-08-20 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-08-29 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-03-05 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-03-05 filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 17th, October 2017 \| accounts	Free Download (52 pages)
(CS01) Confirmation statement with no updates 2017-08-20 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (50 pages)
(CS01) Confirmation statement with updates 2016-08-20 filed on: 1st, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (51 pages)
(AR01) Annual return made up to 2015-08-20 with full list of members filed on: 31st, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-31: 100.00 USD capital
(CH01) On 2014-12-10 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-10 filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 21st, November 2014 \| accounts	Free Download (47 pages)
(TM01) Director appointment termination date: 2014-10-11 filed on: 14th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-08-20 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-08-01 director's details were changed filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 2nd, June 2014 \| accounts	Free Download (43 pages)
(AR01) Annual return made up to 2013-10-18 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-17: 100.00 USD capital
(TM01) Director appointment termination date: 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-06-12 filed on: 12th, June 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-06-12 filed on: 12th, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-06-12 filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-24 director's details were changed filed on: 7th, February 2013 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 20th, November 2012 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to 2012-10-18 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2012-09-21 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2011-09-21 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 14th, March 2011 \| resolution	Free Download (45 pages)
(AP01) New director was appointed on 2010-10-20 filed on: 20th, October 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-10-20 filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 20th, October 2010 \| accounts	Free Download (4 pages)
(NEWINC) Incorporation filed on: 21st, September 2010 \| incorporation	Free Download (34 pages)

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