Synergy Financial Products Limited, St. Albans
Synergy Financial Products Limited is a private limited company. Previously, it was called New Direction Finance Limited (it was changed on 2004-11-10). Situated at Centrium 1, Griffiths Way, St. Albans AL1 2RD, the above-mentioned 40 years old business was incorporated on 1984-02-16 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).1 director can be found in the firm: Eoin L. (appointed on 27 March 2020). As for the secretaries (1 in total), we can name: Stephen Y. (appointed on 01 June 2018).
| About | |
|---|---|
| Name: Synergy Financial Products Limited | |
| Number: 01792304 | |
| Incorporation date: 1984-02-16 | |
| End of financial year: 30 June |
| Address: |
Centrium 1 Griffiths Way St. Albans AL1 2RD |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Pandora Software Services Limited
8 August 2022
| Address | Forum 3, Stratus 2 Grenville Street, St. Helier, Jersey, JE2 4UF, Jersey |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Nigel E.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sesame Bankhall Group Limited
6 April 2016 - 8 August 2022
| Address | Pixham End Pixham End, Dorking, RH4 1QA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03573552 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 1,145,841 | 1,241,728 | 1,431,798 | 1,536,332 | 1,563,952 |
| Fixed Assets | 381,307 | 235,996 | 131,444 | 106,559 | 81,796 |
| Total Assets Less Current Liabilities | 1,087,568 | 1,092,153 | 1,115,455 | 1,203,078 | 1,249,359 |
The target date for Synergy Financial Products Limited confirmation statement filing is 2023-12-16. The most current one was submitted on 2022-12-02. The deadline for a subsequent accounts filing is 31 March 2025. Last accounts filing was submitted for the time up to 30 June 2023.
3 persons of significant control are indexed in the official register, namely: Pandora Software Services Limited owns 1/2 or less of shares. The corporate PSC is located at Grenville Street, St. Helier, JE2 4UF Jersey. Nigel E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sesame Bankhall Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Pixham End, RH4 1QA Dorking.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to June 30, 2023 filed on: 16th, October 2023 | accounts |
Free Download
(30 pages)
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