Synergy Promotions South Limited, Camberley

Synergy Promotions South Limited is a private limited company. Once, it was named Synergy Field Marketing South East Limited (it was changed on 2010-08-04). Registered at 53 London Road, Camberley GU15 3UG, this 13 years old company was incorporated on 2010-07-09 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Hazel M. (appointed on 10 July 2016), John E. (appointed on 09 July 2010).
About
Name: Synergy Promotions South Limited
Number: 07310214
Incorporation date: 2010-07-09
End of financial year: 31 December
 
Address: 53 London Road
Camberley
GU15 3UG
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Synergy Promotions Limited
30 June 2022
Address Skybridge House Corballis Road North, Dublin Airport, Dublin, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number Ie477018
Nature of control: 75,01-100% shares
Hazel M.
6 April 2016 - 30 June 2022
Nature of control: 25-50% shares
John E.
6 April 2016 - 30 June 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 15,122 24,422 62,538 91,648 133,472 92,358 144,294 237,210 190,101 196,256 217,139 316,755
Total Assets Less Current Liabilities 1,858 11,238 64,055 43,610 51,167 32,250 56,043 92,220 120,008 137,744 143,760 58,904
Fixed Assets - - 1,517 3,762 3,975 479 2,639 5,642 9,827 8,241 2,204 10,179
Number Shares Allotted - 100 - 100 - 100 - - - - - -
Shareholder Funds 1,858 11,238 31,839 43,610 51,167 32,250 - - - - - -
Tangible Fixed Assets - - 1,517 3,762 3,975 479 - - - - - -

The date for Synergy Promotions South Limited confirmation statement filing is 2024-07-23. The most current one was filed on 2023-07-09. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 30 November 2022.

3 persons of significant control are reported in the Companies House, namely: Synergy Promotions Limited owns over 3/4 of shares. The corporate PSC can be reached at Corballis Road North, Dublin Airport, Dublin. Hazel M. who owns 1/2 or less of shares. John E. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Extension of current accouting period to December 31, 2023
filed on: 1st, September 2023 | accounts
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