Syzygy Renewables Limited, London
Syzygy Renewables Limited is a private limited company. Situated at 4-8 Whites Grounds, London SE1 3LA, the aforementioned 13 years old firm was incorporated on 2011-04-08 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).1 director can be found in the firm: John M. (appointed on 08 April 2011). Moving to the secretaries (1 in total), we can name: Anna M. (appointed on 01 January 2016).
| About | |
|---|---|
| Name: Syzygy Renewables Limited | |
| Number: 07597351 | |
| Incorporation date: 2011-04-08 | |
| End of financial year: 31 March |
| Address: |
4-8 Whites Grounds London SE1 3LA |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Anna M.
16 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Neil S.
6 April 2016 - 16 September 2019
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 67,645 | 129,896 | 74,593 | 348,541 | 476,682 | 511,010 | 526,992 | 547,133 | 502,570 | 958,026 | 1,648,241 | 2,327,810 |
| Fixed Assets | 3,643 | 106,555 | 73,221 | 60,369 | 63,490 | 65,764 | 56,384 | 58,528 | 113,290 | 62,510 | 122,477 | 313,233 |
| Intangible Fixed Assets | 2,000 | 104,555 | 71,221 | 49,259 | 43,700 | - | - | - | - | - | - | - |
| Number Shares Allotted | 2 | 100 | 100 | 300 | 300 | - | - | - | - | - | - | - |
| Shareholder Funds | 80 | 16,161 | 30,060 | 194,499 | 371,934 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,643 | - | - | 9,110 | 17,790 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 30,080 | 116,161 | 30,060 | 196,321 | 375,492 | 436,757 | 416,369 | 414,311 | 344,334 | 716,971 | 1,150,074 | 1,621,575 |
The target date for Syzygy Renewables Limited confirmation statement filing is 2024-05-27. The latest confirmation statement was submitted on 2023-05-13. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Anna M. that owns 1/2 or less of shares, 1/2 or less of voting rights. John M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Neil S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 6th, February 2024 | incorporation |
Free Download
(24 pages)
|