Synergie Logistics Ltd, Beaconsfield

Synergie Logistics Ltd is a private limited company. Previously, it was named Tko Magnum Music Limited (changed on 2002-09-10). Located at Ashcombe House Dean Wood Road, Jordans, Beaconsfield HP9 2UU, the above-mentioned 26 years old enterprise was incorporated on 1997-07-30 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Nigel M. (appointed on 30 July 1997). Among the secretaries (1 in total), we can name: Hilary M. (appointed on 30 July 1997).
About
Name: Synergie Logistics Ltd
Number: 03412028
Incorporation date: 1997-07-30
End of financial year: 30 September
 
Address: Ashcombe House Dean Wood Road
Jordans
Beaconsfield
HP9 2UU
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Hilary M.
6 April 2016
Nature of control: 25-50% shares
Nigel M.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 28,510 25,370 76,597 62,953 41,339 18,704
Fixed Assets 30,382 25,470 21,151 17,214 13,808 13,992
Total Assets Less Current Liabilities - - - - -67,138 -84,638
Intangible Fixed Assets 25,472 21,226 16,980 12,734 8,488 -
Number Shares Allotted - 2 2 2 2 -
Tangible Fixed Assets 4,910 4,244 4,171 4,480 5,320 -

The due date for Synergie Logistics Ltd confirmation statement filing is 2024-08-03. The previous confirmation statement was sent on 2023-07-20. The deadline for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Hilary M. that owns 1/2 or less of shares. Nigel M. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on September 30, 2022
filed on: 19th, May 2023 | accounts
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