Introduction
Watch Company
S
SYNERGIE PORTFOLIO LIMITED
SYNERGIE PORTFOLIO LIMITED is an active company incorporated on 12 October 2019 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SYNERGIE PORTFOLIO LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12258235
LTD Company
Age
6 Years
Incorporated 12 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
1 Allandale Court Waterpark Road Salford, M7 4JN,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HASSAN, Benjamin David
ActiveAllandale Court, SalfordM7 4JN
Born February 1983
Director
Appointed 08 Jul 2021
HASSAN, Benjamin David
Allandale Court, SalfordM7 4JN
Born February 1983
Director
08 Jul 2021
Active
WEIS, Sir
ActiveAllandale Court, SalfordM7 4JN
Born March 1981
Director
Appointed 12 Oct 2019
WEIS, Sir
Allandale Court, SalfordM7 4JN
Born March 1981
Director
12 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sir Weis
ActiveAllandale Court, SalfordM7 4JN
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2019
Mr Sir Weis
Allandale Court, SalfordM7 4JN
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2019
Active
Filing History
16
Description
Type
Date Filed
Document
3 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2020