THE WONDROUS SYNERGY INVESTMENT LTD

THE WONDROUS SYNERGY INVESTMENT LTD is an active private limited company, incorporated on 11 June 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Cuerden Way, Preston. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. THE WONDROUS SYNERGY INVESTMENT LTD previously had the company name THE WONDEROUS SYNERGY INVESTMENT LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5B CUERDEN WAY
Address Line 2	BAMBER BRIDGE
Post Town	PRESTON
Country	ENGLAND
Postcode	PR5 6BL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	09/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

Company Name History

From 12/06/2019 onwards:

THE WONDROUS SYNERGY INVESTMENT LTD

Prior to 12/06/2019:

THE WONDEROUS SYNERGY INVESTMENT LTD

Directors

(The company's officers)

MS BEE LAN KHOO

(~64 year old Singaporean national)

5B CUERDEN WAY, BAMBER BRIDGE, PRESTON, PR5 6BL, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in SINGAPORE

Appointed on 11/06/2019

MR YI WEI EUGENE SIM

(~36 year old Singaporean national)

5B CUERDEN WAY, BAMBER BRIDGE, PRESTON, PR5 6BL, ENGLAND

Current Director
Gives occupation as SENIOR COMMERCIAL EXECUTIVE
Usually resident in SINGAPORE

Appointed on 11/06/2019

Shareholders

(Persons of Significant Control)

Mr Yi Wei Eugene Sim

(~36 year old Singaporean national)

Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England

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

Notified on 11/06/2019

Ms Bee Lan Khoo

(~64 year old Singaporean national)

60 New Upper Changi Road, #16-1208, Singapore, 461060, Singapore

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

Notified on 11/06/2019

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)