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SYNERVIT LIMITED

SYNERVIT LIMITED is an active private limited company, incorporated on 13 October 2005. The nature of the business is Other human health activities. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SYNERVIT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05591874
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HASLERS
Address Line 2OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
CountryENGLAND
PostcodeIG10 4PL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

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

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
SYNERVIT LIMITED

Directors

(The company's officers)
SEPP HATZL
(~74 year old Austrian national)
TOWER 4 UNIT 6, CITYLIGHTS GARDENS, CONDO VETERANS DRIVE NIVEL HILLS APAS, 6000 CEBU, PHILIPPINES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PHILIPPINES
Appointed on 13/10/2005
RAABE VERMOEGENSVERWALTUNGS GMBH
MOOSSTRABE 60 5020, SALZBURG, AUSTRIA
  • Current Director
Appointed on 02/04/2013

Shareholders

(Persons of Significant Control)
Sepp Hatzl
(~74 year old Austrian national)
Tower 4, Unit 6, Citylights Gardens Condo Veterans Drive, Nivel Hills, Apas, 600 Cebu, Philippines
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Hans Jurgen Raabe
(~72 year old German national)
60/1, Moosstrasse, 5020, Salzburg, Austria
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • SEPP HATZL
  • RAABE VERMOEGENSVERWALTUNGS GMBH
  • SEPP HATZL
  • RAABE VERMOEGENSVERWALTUNGS GMBH
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)

SYNERVIT LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4PL.

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

More Companies in IG10 4PL

Other companies with registered offices in IG10 4PL:

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)
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