Synergy Africa Limited. Head office in London. Check Director.

Synergy Africa Limited, London

Synergy Africa Limited is a private limited company. Registered at 30 Sycamore Lodge, London W8 5UW, the above-mentioned 13 years old company was incorporated on 2010-09-21 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Kurt M. (appointed on 29 August 2018), Guy K. (appointed on 05 March 2018).

About
Name: Synergy Africa Limited
Number: 07382978
Incorporation date: 2010-09-21
End of financial year: 31 December


Address:	30 Sycamore Lodge London W8 5UW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Afarak Group Plc

18 December 2019

Address	Kaisaniemenkatu 4, 00100 Helsinki, Finland Kaisaniemenkatu 4,, Helsinki, PO Box 00100, Finland
Legal authority	Finnish Companies Act
Legal form	Public Listed Company
Country registered	Finland
Place registered	Finnish Trade Register
Registration number	0618181-8
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Afarak Holdings Ltd

20 August 2016 - 18 December 2019

Address	2nf Floor, Europa Centre St. Anne Street, Floriana, Matla, Malta
Legal authority	Companies Act Of 1995
Legal form	Limited Liability Company
Country registered	Malta
Place registered	Registrar Of Companies
Registration number	C45836
Nature of control:	50,01-75% shares 25-50% voting rights significiant influence or control

Kermas Ltd

20 August 2016 - 5 April 2019

Address	3rd Floor, Geneva Place Waterfront Drive, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
Legal authority	Bvi Business Companies Act
Legal form	Limited Liability Company
Country registered	British Virgin Islands
Place registered	Registry Of Corporate Affairs
Registration number	504889
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

The deadline for Synergy Africa Limited confirmation statement filing is 2024-09-03. The most current one was filed on 2023-08-20. The date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Afarak Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kaisaniemenkatu 4,. Afarak Holdings Ltd owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at St. Anne Street, Matla. Kermas Ltd owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at Waterfront Drive, Road Town, British Virgin Islands.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-20 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-20 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, May 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2022-08-20 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-08-18 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from 30 Stratford Road London England W8 6QD to 30 Sycamore Lodge London W8 5UW on 2022-07-12 filed on: 12th, July 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 21st, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, September 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021 \| accounts	Free Download (167 pages)
CS01	Confirmation statement with no updates 2021-08-20 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 20th, December 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 20th, December 2020 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, December 2020 \| accounts	Free Download (180 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, December 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 1st, December 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-20 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-12-18 filed on: 18th, December 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-12-18 filed on: 18th, December 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 18th, October 2019 \| accounts	Free Download (197 pages)
CS01	Confirmation statement with updates 2019-08-20 filed on: 3rd, September 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019-04-05 filed on: 3rd, September 2019 \| persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (53 pages)
AP01	New director was appointed on 2018-08-29 filed on: 20th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-20 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-08-29 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-03-05 filed on: 6th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-05 filed on: 6th, March 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 17th, October 2017 \| accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 2017-08-20 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with updates 2016-08-20 filed on: 1st, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (51 pages)
AR01	Annual return made up to 2015-08-20 with full list of members filed on: 31st, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-31: 100.00 USD capital
CH01	On 2014-12-10 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-10 filed on: 21st, January 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 21st, November 2014 \| accounts	Free Download (47 pages)
TM01	Director appointment termination date: 2014-10-11 filed on: 14th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-08-20 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
CH01	On 2014-08-01 director's details were changed filed on: 5th, August 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 2nd, June 2014 \| accounts	Free Download (43 pages)
AR01	Annual return made up to 2013-10-18 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-17: 100.00 USD capital
TM01	Director appointment termination date: 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-12 filed on: 12th, June 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-06-12 filed on: 12th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-12 filed on: 12th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013-01-24 director's details were changed filed on: 7th, February 2013 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 20th, November 2012 \| accounts	Free Download (36 pages)
AR01	Annual return made up to 2012-10-18 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 14th, March 2011 \| resolution	Free Download (45 pages)
AP01	New director was appointed on 2010-10-20 filed on: 20th, October 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-10-20 filed on: 20th, October 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 20th, October 2010 \| accounts	Free Download (4 pages)
NEWINC	Incorporation filed on: 21st, September 2010 \| incorporation	Free Download (34 pages)

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