Sutton
Surrey
SM1 3EW
Director Name | Synergy Trading Group Limited (Corporation) |
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Status | Current |
Appointed | 28 February 2022(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Correspondence Address | 70 Angel Hill Sutton SM1 3EW |
Director Name | Mr Ryan Brown |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23a Boscombe Road Worcester Park Surrey KT4 8JP |
Director Name | Mr Mark Edward Luff |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23a Boscombe Road Worcester Park Surrey KT4 8JP |
Director Name | Mr David John Clark |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2020(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Angel Hill Sutton Surrey SM1 3EW |
Director Name | Mr Charlie Crane |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2020(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Angel Hill Sutton SM1 3EW |
Registered Address | 70 Angel Hill Sutton SM1 3EW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton North |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 29 June 2023 (10 months, 1 week ago) |
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Next Return Due | 13 July 2024 (2 months from now) |
20 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
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29 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
29 June 2022 | Confirmation statement made on 29 June 2022 with updates (4 pages) |
6 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
8 March 2022 | Termination of appointment of David John Clark as a director on 28 February 2022 (1 page) |
8 March 2022 | Appointment of Synergy Trading Group Limited as a director on 28 February 2022 (2 pages) |
8 March 2022 | Termination of appointment of Charlie Crane as a director on 28 February 2022 (1 page) |
1 October 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
16 July 2021 | Change of details for Synergy Trading Group Limited as a person with significant control on 23 March 2020 (2 pages) |
9 July 2021 | Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG England to 70 Angel Hill Sutton SM1 3EW on 9 July 2021 (1 page) |
28 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
19 June 2021 | Memorandum and Articles of Association (18 pages) |
19 June 2021 | Change of share class name or designation (2 pages) |
19 June 2021 | Resolutions
|
14 June 2021 | Statement of capital on 14 June 2021
|
14 June 2021 | Resolutions
|
14 June 2021 | Solvency Statement dated 07/05/21 (1 page) |
8 April 2021 | Previous accounting period extended from 31 August 2020 to 30 September 2020 (1 page) |
2 October 2020 | Change of share class name or designation (2 pages) |
23 September 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
23 September 2020 | Statement of capital following an allotment of shares on 15 September 2020
|
14 September 2020 | Appointment of Mr Charlie Crane as a director on 7 August 2020 (2 pages) |
22 April 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
20 April 2020 | Appointment of Mr David John Clark as a director on 23 March 2020 (2 pages) |
20 April 2020 | Cessation of Mark Edward Luff as a person with significant control on 23 March 2020 (1 page) |
20 April 2020 | Registered office address changed from 67 Westow Street London SE19 3RW England to 73 Park Lane Croydon Surrey CR0 1JG on 20 April 2020 (1 page) |
20 April 2020 | Cessation of Ryan Brown as a person with significant control on 23 March 2020 (1 page) |
20 April 2020 | Appointment of Mr Julian Crane as a director on 23 March 2020 (2 pages) |
20 April 2020 | Resolutions
|
20 April 2020 | Notification of Synergy Trading Group Limited as a person with significant control on 23 March 2020 (2 pages) |
20 April 2020 | Termination of appointment of Ryan Brown as a director on 23 March 2020 (1 page) |
20 April 2020 | Termination of appointment of Mark Edward Luff as a director on 23 March 2020 (1 page) |
19 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
7 August 2018 | Incorporation
Statement of capital on 2018-08-07
|