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Synergy Art Limited (reg no 04108015) is a private limited company established on 2000-11-15 in England. This firm has its registered office at The Old Post Office, 41-43 Market Place, Chippenham SN15 3HR. Having undergone a change in 2001-01-12, the previous name this enterprise utilized was Synergy Arts Limited. Synergy Art Limited is operating under Standard Industrial Classification code: 47789 that means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Synergy Art Limited
Number 04108015
Date of Incorporation: Wednesday 15th November 2000
End of financial year: 30 November
Address: The Old Post Office, 41-43 Market Place, Chippenham, SN15 3HR
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Luke W. (appointed on 16 December 2009), Frances W. (appointment date: 13 February 2003). 1 secretary is in the company: Jeremy C. (appointed on 15 April 2011). The Companies House reports 2 persons of significant control, namely: Frances W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Luke W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 79,920 142,662 163,442 164,694 252,486 227,748 216,611 321,328 365,888 374,195 457,731 589,148 448,886
Number Shares Allotted - 100 100 30 30 30 - - - - - - -
Shareholder Funds 33,800 46,576 51,385 46,473 37,740 16,673 - - - - - - -
Tangible Fixed Assets 644 257 304 1,170 1,750 1,203 - - - - - - -
Total Assets Less Current Liabilities 33,800 46,576 51,446 46,541 38,090 16,902 27,566 62,153 74,606 100,494 116,976 137,438 118,867

People with significant control

Frances W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Luke W.
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
(AA) Total exemption full accounts record for the accounting period up to 2023/11/30
filed on: 6th, February 2024 | accounts 		Free Download (7 pages)

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