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SYNERGIA INVESTMENT LIMITED

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

This company is commonly known as Synergia Investment Limited. The company was founded 5 years ago and was given the registration number 12589607. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:SYNERGIA INVESTMENT LIMITED
Company Number:12589607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 66300 - Fund management activities
  • 68201 - Renting and operating of Housing Association real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Miss Zambou Kengni Mireille
Notified on:28 June 2020
Status:Active
Date of birth:July 1996
Nationality:Cameroonian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Corine Diane Nefong Zambou
Notified on:28 June 2020
Status:Active
Date of birth:September 1998
Nationality:Cameroonian
Country of residence:Germany
Address:3, Katharina-Von-Bora-Strasse, Riedstadt, Germany, 64560
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Mireille Zambou Kengni
Notified on:18 June 2020
Status:Active
Date of birth:July 1996
Nationality:Cameroonian
Country of residence:Germany
Address:3, Katharina-Von-Bora-Strasse, Riedstadt, Germany, 64560
Nature of control:
  • Ownership of shares 25 to 50 percent
Charlotte Beatrice Kouam
Notified on:06 May 2020
Status:Active
Date of birth:October 1958
Nationality:Cameroonian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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