SINERGON LTD

SINERGON LTD is an active private limited company, incorporated on 13 May 2020. The nature of the business includes Agents involved in the sale of a variety of goods and two other classifications. The company's registered office is on Eastcheap, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SINERGON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12600899
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 222 EASTCHEAP
Post TownLONDON
CountryENGLAND
PostcodeEC3M 1EU

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date10/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC 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

Company Name History

From incorporation onwards:
SINERGON LTD

Directors

(The company's officers)
NICOLO' BARBUIO
(~41 year old Italian national)
5TH FLOOR 22 EASTCHEAP, LONDON, EC3M 1EU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 18/06/2020
MR FRANCESCO FURLANETTO
(~34 year old Italian national)
5TH FLOOR 22 EASTCHEAP, LONDON, EC3M 1EU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2022
MR STEFANO LUCA LANZI
(~43 year old Italian national)
5TH FLOOR 22 EASTCHEAP, LONDON, EC3M 1EU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 02/11/2022

Shareholders

(Persons of Significant Control)
Mr Stefano Luca Lanzi
(~43 year old Italian national)
5th Floor, 22 Eastcheap, London, EC3M 1EU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2022
Mr Nicolo Barbuio
(~41 year old Italian national)
5th Floor, 22 Eastcheap, London, EC3M 1EU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2020
Isa Carla Gatti
(~62 year old Italian national)
5th Floor, 22 Eastcheap, London, EC3M 1EU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SINERGON LTD: Maps

Maps show the location of the postcode of the registered office, EC3M 1EU.

Map of SINERGON LTD at local scale
Map of SINERGON LTD at local scale
Map of SINERGON LTD at district scale
Map of SINERGON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 1EU

Other companies with registered offices in EC3M 1EU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)