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Synergy Influence Ltd
15442887
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Beacon, Mosquito Way, Hatfield, AL10 9WN
Incorporated 25/01/2024
Compliance
Last accounts
25/01/2025
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
On track
Industry
99999
Dormant companyOfficers
Philip John Ions
secretary · Since 19/09/2024
Former
Mladen Blaga
director · Resigned 04/09/2024
Persons with Significant Control
Air Business Limited
75–100% shares
The Beacon, Mosquito Way, Hatfield, AL10 9WN
Reg: 01977067 · Companies House · Limited Company
Notified 06/09/2024
Mr Peter Joseph Quinn
Significant control
Irish · Ireland · Age 67
The Beacon, Mosquito Way, Hatfield, AL10 9WN
Notified 16/01/2026
Mr Adam Peter Sherman
Significant control
British · England · Age 61
The Beacon, Mosquito Way, Hatfield, AL10 9WN
Notified 16/01/2026
Former PSCs
Nominee Solutions Limited
Ceased 04/09/2024
Mr Adam Peter Sherman
Ceased 06/09/2024
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → The Beacon
2026-06-06THE BEACON
post town → Hatfield
2026-06-06HATFIELD
officer appointed → IONS, Philip John
2026-06-06officer appointed → QUINN, Peter Joseph
2026-06-06officer appointed → SHERMAN, Adam Peter
2026-06-06