SYNERGY CRYPTO INVESTMENTS LIMITED
186 YNYSDDU, PONTYCLUN CF72 9UD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13410646
- Last Updated: 01 Oct 2022
Company Profile
SYNERGY CRYPTO INVESTMENTS LIMITED was incorporated on Thursday, May 20, 2021 as a Private Limited Company with registered address in PONTYCLUN. SYNERGY CRYPTO INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 3 years 9 months and 5 days.
| Name | SYNERGY CRYPTO INVESTMENTS LIMITED |
|---|---|
| Company number | 13410646 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
186 YNYSDDU PONTYCLUN CF72 9UD |
|---|---|
| Country Of Origin | WALES |
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 Paul Christopher Phillips Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samuel Phillips Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Pleace Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 20 February 2023, (-736 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGY CRYPTO INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY CRYPTO INVESTMENTS LIMITED | 20 May 2021 |