SYNERGY AFRICA LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY AFRICA LIMITED
COMPANY NUMBER
07382978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/09/2010
(14 years and 2 months old)
WEBSITE
www.synergyafrica.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 5UW
Telephone: 01159838120
TPS: No
Flat 30
Sycamore Lodge
Stone Hall Place
LONDON
W8 5UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFARAK HOLDINGS LTD | N/A | N/A |
| SYNERGY AFRICA LIMITED | Active - Accounts Filed | View Report |
| CHROMEX MINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNERGY AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2018 - Present (6 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2010 - 15/10/2010 (0 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/2010 - 11/10/2014 (4years) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/2010 - 05/04/2013 (2 years and 6 months) Born in Sep 1942 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFARAK HOLDINGS LTD | N/A | N/A |
| SYNERGY AFRICA LIMITED | Active - Accounts Filed | View Report |
| CHROMEX MINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | Aida Djakov (918369273) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/09/2018 | New Board Member Kurt Maske (925058087) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | Michael Woldemar Lillja (917898854) has left the board |
| 08/03/2018 | Patrick Billon (908156539) has left the board |
| 08/03/2018 | New Board Member Guy Konsbruck (924380256) Appointed |
| 24/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 04/02/2015 | Patrick Billon (919430440) has left the board |
| 04/02/2015 | New Board Member Patrick Billon (908156539) Appointed |
| 26/01/2015 | New Board Member Patrick Billion (919430440) Appointed |
| 16/10/2014 | Alistair Paul Ruiters (915427660) has left the board |
| 14/10/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 19/12/2013 | New Board Member Aida Djakov (918369273) Appointed |
| 18/12/2013 | Danica Zagmester (917917856) has left the board |
| 24/06/2013 | New Board Member Danica Zagmester (917917856) Appointed |
| 14/06/2013 | New Board Member Michael Woldemar Lillja (917898854) Appointed |
| 14/06/2013 | Thomas Karl Stig Hoyer (915505933) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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