SINERGIA VENTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sinergia Ventures Ltd. The company was founded 5 years ago and was given the registration number 12082105. The firm's registered office is in LONDON. You can find them at Dephna House Launchese,, 7 Coronation Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | SINERGIA VENTURES LTD |
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| Company Number | : | 12082105 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 July 2019 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Dephna House Launchese,, 7 Coronation Road, London, United Kingdom, NW10 7PQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Building 66972, #6945, London, United Kingdom, W1A 6US | Secretary | 03 July 2019 | Active |
| #6945, Building 66972, London, United Kingdom, W1A 6US | Director | 03 July 2019 | Active |
People with Significant Control
| Sinergia Investments Llp |
| Notified on | : | 06 September 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bilal Ziane |
| Notified on | : | 03 July 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1990 |
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| Nationality | : | Moroccan |
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| Country of residence | : | United Kingdom |
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| Address | : | #6945, Building 66972, London, United Kingdom, W1A 6US |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)