SINERGON LTD
5TH FLOOR, 22 EASTCHEAP, LONDON EC3M 1EU- Active
- Private Limited Company
- Company No. 12600899
- Last Updated: 01 Mar 2024
Company Profile
SINERGON LTD was incorporated on Wednesday, May 13, 2020 as a Private Limited Company with registered address in LONDON. SINERGON LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 5 months and 26 days.
| Name | SINERGON LTD |
|---|---|
| Company number | 12600899 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 22 EASTCHEAP LONDON EC3M 1EU |
|---|---|
| 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 |
|---|---|
| Isa Carla Gatti Nationality: Italian |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stefano Luca Lanzi Nationality: Italian |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicolo Barbuio Nationality: Italian |
Dates: Monday, September 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fabrizio Nicolosi Nationality: Italian |
Dates: Wednesday, May 13, 2020 - Wednesday, November 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SINERGON LTD.
Previous Names
| Name | Change Date |
|---|---|
| SINERGON LTD | 13 May 2020 |