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 Number | 12600899 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | 22 EASTCHEAP |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 1EU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 10/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)