SYNERGY88 DIGITAL LIMITED

SYNERGY88 DIGITAL LIMITED is an active private limited company, incorporated on 18 December 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on St Andrews Court, Thame. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. SYNERGY88 DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6A ST ANDREWS COURT
Address Line 2	WELLINGTON STREET
Post Town	THAME
County	OXFORDSHIRE
Postcode	OX9 3WT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SYNERGY88 DIGITAL LIMITED

Directors

(The company's officers)

MR BERNARD LU CHONG

(~43 year old Filipino national)

ESTUAR BUILDING 41 TIMOG AVENUE, QUEZON CITY (QC), 1103, PHL

Current Director
Gives occupation as CEO SYNERGY88 STUDIOS INC (PHILIPPINES)
Usually resident in PHILIPPINES

Appointed on 18/12/2014

MRS JACKELINE CHUA SAMTANI

(~51 year old Filipino national)

ESTUAR BUILDING 41 TIMOG AVENUE, QUEZON CITY (QC), 1103, PHL

Current Director
Gives occupation as CFO SYNERGY88 STUDIOS INC (PHILIPPINES)
Usually resident in PHILIPPINES

Appointed on 18/12/2014

Shareholders

(Persons of Significant Control)

Bernard Lu Chong

(~43 year old Filipino national)

6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Jackeline Chua Samtani

(~51 year old Filipino national)

6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)