Synygis Consulting Ltd (number 08893973) is a private limited company created on 2014-02-13. This enterprise can be found at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Synygis Consulting Ltd operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
| Name | Synygis Consulting Ltd |
| Number | 08893973 |
| Date of Incorporation: | 2014/02/13 |
| End of financial year: | 28 February |
| Address: | 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 1 managing director that can be found in the enterprise, we can name: David C. (appointed on 13 February 2014). The Companies House indexes 3 persons of significant control, namely: David C. has substantial control or influence, Sheila C. has over 3/4 of shares, 3/4 to full of voting rights, David C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Current Assets | 16,647 | 3,693 | 9,188 | 8,757 | 9,662 | 849 | 24,128 | 31,042 | 43,195 | 58,691 |
| Fixed Assets | 5,697 | 4,581 | 2,671 | 2,092 | 863 | 1,849 | 1,173 | 2,334 | 1,577 | 820 |
| Total Assets Less Current Liabilities | 1,926 | 135 | 127 | 449 | 6,491 | 337 | 4,292 | 7,436 | 10,442 | - |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1,926 | 135 | 127 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,697 | 4,581 | - | - | - | - | - | - | - | - |
People with significant control
David C.
23 May 2023
| Nature of control: |
significiant influence or control |
Sheila C.
6 April 2016 - 23 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
15 February 2017 - 1 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC07) Cessation of a person with significant control Tue, 23rd May 2023 filed on: 1st, September 2023 | persons with significant control |
Free Download
(1 page)
|
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