SYNERGIUS LTD
SYNERGIUS LTD is an active private limited company, incorporated on 19 April 2021. The nature of the business is Web portals. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. SYNERGIUS LTD has three previous names, the most recent of which was NORTH STANDARD INFRACOM LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13344127 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/05/2024 |
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Last Made Up Date | 18/04/2023 |
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Return
Next Due Date | 17/05/2022 |
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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)
Company Name History
From 03/03/2024 onwards:
SYNERGIUS LTD
From 17/02/2023 to 03/03/2024:
NORTH STANDARD INFRACOM LTD
From 29/03/2022 to 17/02/2023:
CCS PUBLISHER LIMITED
Prior to 29/03/2022:
MERLIN SUPERCHARGED LIMITED
Directors
(The company's officers)
MR RONAN AXEL ROESCH
(~23 year old French national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DEVELOPER
- Usually resident in FRANCE
Appointed on 19/04/2021
Shareholders
(Persons of Significant Control)
Mr Ronan Axel Roesch
(~23 year old French national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/04/2021
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)
SYNERGIUS LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of SYNERGIUS LTD at local scale
Map of SYNERGIUS LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)