Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Synergy Influence Ltd
- Incorporated
- 25 January 2024 (2 years)
- Industry
- Dormant Company (99999)
- Directors
- Peter Joseph Quinn
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- The BeaconMosquito WayHatfieldAL10 9WN
Officers 3 active
Officer details are public data from the Companies House register.
Quinn, Peter Joseph
Director · Appointed 16 January 2026
Irish
Born January 1959 (67)
Ions, Philip John
Secretary · Appointed 19 September 2024
Director · Appointed 4 September 2024
British
Born January 1965 (61)
Officer history (1 former)
16 January 2026
Appointed Quinn, Peter Joseph as Director
19 September 2024
Appointed Ions, Philip John as Secretary
4 September 2024
4 September 2024
25 January 2024
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Peter Joseph Quinn
Individual · Notified 16 January 2026
Has significant influence or control
Irish
Born January 1959 (67)
British
Born January 1965 (61)
Limited Company
Reg. no. 01977067
Former controllers (2)
6 September 2024
4 September 2024
Ceased Nominee Solutions Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Air Business Limited Owns 75–100% of shares
Alio Limited Owns 75–100% of shares
Synergy Activation Ltd Owns 75–100% of shares
Synergy Influence Ltd This company Owns 75–100% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Previous accounting period shortened | |||
| 28 January 2026 | Other filing | |||
| 16 January 2026 | Appointment of a director |
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