SYNERGY ASSETS LTD
BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE UB8 1PH- Active
- Private Limited Company
- Company No. 10940703
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY ASSETS LTD was incorporated on Thursday, August 31, 2017 as a Private Limited Company with registered address in UXBRIDGE. SYNERGY ASSETS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 2 months and 14 days.
| Name | SYNERGY ASSETS LTD |
|---|---|
| Company number | 10940703 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAY LODGE 36 HAREFIELD ROAD UXBRIDGE UB8 1PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Stockley Davies Nationality: British |
Dates: Thursday, August 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stas Prokofiev Nationality: British |
Dates: Thursday, August 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY ASSETS LTD | 31 Aug 2017 |