Bonus Synergy Ltd. Head office in London. Check Director.

Bonus Synergy Ltd, London

Bonus Synergy Ltd is a private limited company. Situated at 100 Saltram Crescent, London W9 3JX, the above-mentioned 1 year old business was incorporated on 2023-04-13 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the firm: Marlon S. (appointed on 20 September 2023), Marcelo O. (appointed on 20 September 2023).

About
Name: Bonus Synergy Ltd
Number: 14798561
Incorporation date: 2023-04-13
End of financial year: 30 April


Address:	100 Saltram Crescent London W9 3JX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Marcelo O.

20 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nominee Solutions Limited

13 April 2023 - 20 September 2023

Address	20-22 Wenlock Road, London, N1 7GU, England
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09090984
Nature of control:	75,01-100% shares

The target date for Bonus Synergy Ltd confirmation statement filing is 2024-04-26. The deadline for a subsequent accounts filing is 13 January 2025.

2 persons of significant control are reported in the Companies House, namely: Marcelo O. who owns over 3/4 of shares, 3/4 to full of voting rights. Nominee Solutions Limited owns over 3/4 of shares. This corporate PSC can be reached at Wenlock Road, N1 7GU London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/11/21 filed on: 21st, November 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/11/21 filed on: 21st, November 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2023/09/28 director's details were changed filed on: 29th, September 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/09/20 filed on: 20th, September 2023 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2023/09/20 to 100 Saltram Crescent London W9 3JX filed on: 20th, September 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/20 filed on: 20th, September 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/09/20 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/09/20. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/20. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, April 2023 \| incorporation	Free Download (10 pages)

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