Synergy Promotions South Limited. net worth, address, company information. Free

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Synergy Promotions South Limited (registration number 07310214) is a private limited company started on 2010-07-09. The business can be found at 53 London Road, Camberley GU15 3UG. Changed on 2010-08-04, the previous name the business used was Synergy Field Marketing South East Limited. Synergy Promotions South Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Synergy Promotions South Limited
Number	07310214
Date of Incorporation:	Fri, 9th Jul 2010
End of financial year:	31 December
Address:	53 London Road, Camberley, GU15 3UG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Hazel M. (in the company from 10 July 2016), John E. (appointment date: 09 July 2010). The official register reports 3 persons of significant control, namely: Synergy Promotions Limited can be reached at Corballis Road North, Dublin Airport, Dublin, Dublin. The corporate PSC has over 3/4 of shares,. Hazel M. has 1/2 or less of shares, John E. has 1/2 or less of shares.

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
Current Assets	15,122	24,422	62,538	91,648	133,472	92,358	144,294	237,210	190,101	196,256	217,139	316,755
Total Assets Less Current Liabilities	1,858	11,238	64,055	43,610	51,167	32,250	56,043	92,220	120,008	137,744	143,760	58,904
Fixed Assets	-	-	1,517	3,762	3,975	479	2,639	5,642	9,827	8,241	2,204	10,179
Number Shares Allotted	-	100	-	100	-	100	-	-	-	-	-	-
Shareholder Funds	1,858	11,238	31,839	43,610	51,167	32,250	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,517	3,762	3,975	479	-	-	-	-	-	-

People with significant control

Synergy Promotions Limited

30 June 2022

Address	Skybridge House Corballis Road North, Dublin Airport, Dublin, Dublin, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	Ie477018
Nature of control:	75,01-100% shares

Hazel M.

6 April 2016 - 30 June 2022

Nature of control:	25-50% shares

John E.

6 April 2016 - 30 June 2022

Nature of control:	25-50% shares

Filings

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(AA01) Extension of current accouting period to December 31, 2023 filed on: 1st, September 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to December 31, 2023 filed on: 1st, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 9, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates July 9, 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control June 30, 2022 filed on: 19th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 30, 2022 filed on: 19th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 30, 2022 filed on: 19th, August 2022 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 8th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates July 9, 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control March 4, 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 9, 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 10th, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 9, 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 14th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 9, 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 9, 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 10, 2016 filed on: 24th, August 2017 \| officers	Free Download (1 page)
(AP01) On July 10, 2016 new director was appointed. filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 23rd, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 9, 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on November 30, 2015 filed on: 3rd, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 27th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 27, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
(CH01) On August 27, 2013 director's details were changed filed on: 27th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 6, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 21st, June 2013 \| accounts	Free Download (3 pages)
(AP01) On May 27, 2013 new director was appointed. filed on: 27th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2012 filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 13, 2012: 100.00 GBP filed on: 13th, June 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 13, 2012: 100.00 GBP filed on: 13th, June 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 17th, February 2012 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from July 31, 2011 to November 30, 2010 filed on: 17th, February 2012 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on July 9, 2011 filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2011 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, December 2011 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, November 2011 \| gazette	Free Download (1 page)
(AD01) Company moved to new address on January 11, 2011. Old Address: 8 Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP United Kingdom filed on: 11th, January 2011 \| address	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 4th, August 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed synergy field marketing south east LIMITEDcertificate issued on 04/08/10 filed on: 4th, August 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on July 29, 2010 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 9th, July 2010 \| incorporation	Free Download (23 pages)

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