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Synergy Influence Ltd

Synergy Influence Ltd is an active company incorporated on 25 January 2024 with the registered office located in . Synergy Influence Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15442887
Private limited company
Age
1 year 7 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (4 days ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 25 October 2025 (1 month remaining)
Contact
Address
The Beacon
Mosquito Way
Hatfield
AL10 9WN
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Serbian • Lives in Seychelles • Born in Oct 1984
Director • Director And Ceo • British • Lives in UK • Born in Jan 1965
Air Business Limited
PSC
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Mutual Companies
Alio Limited
Adam Peter Sherman is a mutual person.
Active
Air Business Limited
Adam Peter Sherman is a mutual person.
Active
Companiesmadesimple Limited
Mladen Blaga is a mutual person.
Active
Business Made Simple Limited
Mladen Blaga is a mutual person.
Active
Formations Made Simple Limited
Mladen Blaga is a mutual person.
Active
Virtual Offices Made Simple Limited
Mladen Blaga is a mutual person.
Active
London Presence Limited
Mladen Blaga is a mutual person.
Active
Websites Made Simple Limited
Mladen Blaga is a mutual person.
Active
Financials
Synergy Influence Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Philip John Ions Appointed
11 Months Ago on 19 Sep 2024
Air Business Limited (PSC) Appointed
1 Year Ago on 6 Sep 2024
Adam Peter Sherman (PSC) Resigned
1 Year Ago on 6 Sep 2024
Adam Peter Sherman (PSC) Appointed
1 Year Ago on 5 Sep 2024
Nominee Solutions Limited (PSC) Resigned
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Mr Adam Peter Sherman Appointed
1 Year Ago on 4 Sep 2024
Mladen Blaga Resigned
1 Year Ago on 4 Sep 2024
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 8 Sep 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 20 Sep 2024
Appointment of Mr Philip John Ions as a secretary on 19 September 2024
Submitted on 19 Sep 2024
Notification of Air Business Limited as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Cessation of Adam Peter Sherman as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Notification of Adam Peter Sherman as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Adam Peter Sherman as a director on 4 September 2024
Submitted on 4 Sep 2024
Registered office address changed from 20 Wenlock Road London N1 7GU England to The Beacon Mosquito Way Hatfield AL10 9WN on 4 September 2024
Submitted on 4 Sep 2024
Cessation of Nominee Solutions Limited as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Mladen Blaga as a director on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
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