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Synergy Promotions South Limited

Synergy Promotions South Limited is an active company incorporated on 9 July 2010 with the registered office located in Camberley, Surrey. Synergy Promotions South Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07310214
Private limited company
Age
15 years
Incorporated 9 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
53 London Road
Camberley
GU15 3UG
Same address for the past 14 years
Telephone
07702402375
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1973
Director • British • Lives in Northern Ireland • Born in Oct 1975
Director • Northern Irish • Lives in Northern Ireland • Born in Mar 1967
Secretary
Synergy Promotions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy Promotions North Limited
Syban Ltd, John Richard Elliott, and 1 more are mutual people.
Active
Goldmoss Properties Limited
Syban Ltd, John Richard Elliott, and 1 more are mutual people.
Active
QCS Contract Cleaning Ltd
Syban Ltd and John Richard Elliott are mutual people.
Active
Kinora Limited
Syban Ltd and John Richard Elliott are mutual people.
Active
Anlec Limited
Syban Ltd is a mutual person.
Active
Emerald Fire Protection Ltd
Syban Ltd is a mutual person.
Active
Astiken Limited
Syban Ltd is a mutual person.
Active
Clements Coffee Company Ltd - The
John Richard Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.11K
Increased by £6.11K (%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 48 (+1200%)
Total Assets
£195.78K
Increased by £3.79K (+2%)
Total Liabilities
-£136.07K
Decreased by £5.43K (-4%)
Net Assets
£59.7K
Increased by £9.21K (+18%)
Debt Ratio (%)
70%
Decreased by 4.2% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Small Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Cyril Coulareau Appointed
1 Year 6 Months Ago on 24 Apr 2024
Accounting Period Extended
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Synergy Promotions Limited (PSC) Appointed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 16 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 May 2024
Appointment of Mr Cyril Coulareau as a director on 24 April 2024
Submitted on 24 Apr 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 1 Sep 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 17 Jul 2023
Micro company accounts made up to 30 November 2022
Submitted on 23 Jun 2023
Cessation of Hazel Christine Mclaughlin as a person with significant control on 30 June 2022
Submitted on 19 Aug 2022
Cessation of John Richard Elliott as a person with significant control on 30 June 2022
Submitted on 19 Aug 2022
Repayment History
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