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SINERGON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sinergon Ltd. The company was founded 4 years ago and was given the registration number 12600899. The firm's registered office is in LONDON. You can find them at 4a Station Parade, Uxbridge Road, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SINERGON LTD
Company Number:12600899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4a Station Parade, Uxbridge Road, London, England, W5 3LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 22 Eastcheap, London, England, EC3M 1EU

Director18 June 2020Active
5th Floor, 22 Eastcheap, London, England, EC3M 1EU

Director02 November 2022Active
5th Floor, 22 Eastcheap, London, England, EC3M 1EU

Director02 November 2022Active
4a Station Parade, Uxbridge Road, London, England, W5 3LD

Director13 May 2020Active

People with Significant Control

Isa Carla Gatti
Notified on:02 November 2022
Status:Active
Date of birth:August 1961
Nationality:Italian
Country of residence:England
Address:5th Floor, 22 Eastcheap, London, England, EC3M 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefano Luca Lanzi
Notified on:02 November 2022
Status:Active
Date of birth:August 1980
Nationality:Italian
Country of residence:England
Address:5th Floor, 22 Eastcheap, London, England, EC3M 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicolo Barbuio
Notified on:21 September 2020
Status:Active
Date of birth:November 1982
Nationality:Italian
Country of residence:England
Address:5th Floor, 22 Eastcheap, London, England, EC3M 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fabrizio Nicolosi
Notified on:13 May 2020
Status:Active
Date of birth:August 1985
Nationality:Italian
Country of residence:England
Address:4a Station Parade, Uxbridge Road, London, England, W5 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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