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 |
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| Company Number | : | 12589607 |
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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 | : | 06 May 2020 |
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| Jurisdiction | : | England - Wales |
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| 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.
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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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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People with Significant Control
| Miss Zambou Kengni Mireille |
| Notified on | : | 28 June 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1996 |
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| Nationality | : | Cameroonian |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Miss Corine Diane Nefong Zambou |
| Notified on | : | 28 June 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1998 |
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| Nationality | : | Cameroonian |
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| Country of residence | : | Germany |
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| Address | : | 3, Katharina-Von-Bora-Strasse, Riedstadt, Germany, 64560 |
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| 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
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| Miss Mireille Zambou Kengni |
| Notified on | : | 18 June 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1996 |
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| Nationality | : | Cameroonian |
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| Country of residence | : | Germany |
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| Address | : | 3, Katharina-Von-Bora-Strasse, Riedstadt, Germany, 64560 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Charlotte Beatrice Kouam |
| Notified on | : | 06 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | Cameroonian |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)