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SYNRGY NETWORK LIMITED

SYNRGY NETWORK LIMITED is an active private limited company, incorporated on 29 July 2020. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Bourne Valley Road, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SYNRGY NETWORK LIMITED has two previous names, the most recent of which was PURE NETWORK HQ LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12776440
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 8 BOURNE GATE
Address Line 225 BOURNE VALLEY ROAD
Post TownPOOLE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH12 1DY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date26/08/2021
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)

68209 - Other letting and operating of own or leased real estate
73110 - Advertising agencies

Company Name History

From 26/05/2022 onwards:
SYNRGY NETWORK LIMITED
From 10/06/2021 to 26/05/2022:
PURE NETWORK HQ LIMITED
Prior to 10/06/2021:
PNLA CAPITAL LIMITED

Directors

(The company's officers)
MR LUKE BALDWIN
(~35 year old British national)
20 HALTER RISE, WIMBORNE, BH21 2UR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 29/07/2020
MISS ANASTASIA MARIA ANTHEA TTOFIS
(~32 year old British national)
49 WINSTON AVENUE BRANKSOME, POOLE, DORSET, BH12 1PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/06/2021

Shareholders

(Persons of Significant Control)
Mr Luke Edward Robert Baldwin
(~35 year old British national)
20, Halter Rise, Wimborne, BH21 2UR, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/07/2020
Miss Anastasia Maria Anthea Ttofis
(~32 year old British national)
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/06/2021

Connections

(Shared officers)
  • MISS ANASTASIA MARIA ANTHEA TTOFIS
  • MISS ANASTASIA MARIA ANTHEA TTOFIS
  • MR LUKE BALDWIN
  • MR LUKE EDWARD ROBERT BALDWIN
  • MISS ANASTASIA MARIA ANTHEA TTOFIS
  • MISS ANASTASIA MARIA ANTHEA TTOFIS
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)

SYNRGY NETWORK LIMITED: Maps

Maps show the location of the postcode of the registered office, BH12 1DY.

Map of SYNRGY NETWORK LIMITED at local scale
Map of SYNRGY NETWORK LIMITED at local scale
Map of SYNRGY NETWORK LIMITED at district scale
Map of SYNRGY NETWORK 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 BH12 1DY

Other companies with registered offices in BH12 1DY:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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