SYNIMA LIMITED
1 VICTORY PARK MEWS, VICTORY PARK ROAD, ADDLESTONE KT15 2FH- Active
- Private Limited Company
- Company No. 15066252
- Last Updated: 01 Mar 2024
Company Profile
SYNIMA LIMITED was incorporated on Friday, August 11, 2023 as a Private Limited Company with registered address in ADDLESTONE. SYNIMA LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 1 year 1 month and 12 days.
| Name | SYNIMA LIMITED |
|---|---|
| Company number | 15066252 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICTORY PARK MEWS VICTORY PARK ROAD ADDLESTONE KT15 2FH |
|---|---|
| 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 Matthew Giles Nationality: British |
Dates: Friday, August 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Boa 1nvestment Ltd Kings Road, KT2 5JJ |
Dates: Friday, August 11, 2023 - 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 August |
| Next annual accounts due | 11 May 2025, (229 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNIMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNIMA LIMITED | 11 Aug 2023 |