| Company Name | Synergy Trading Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11617166 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2018(5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Clark |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Park Lane Croydon CR0 1JG |
| Director Name | Mr Julian Crane |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Park Lane Croydon CR0 1JG |
| Director Name | Mr Charlie Crane |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Angel Hill Sutton SM1 3EW |
Location
| Registered Address | 70 Angel Hill Sutton SM1 3EW |
|---|---|
| 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 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
Charges
| 6 April 2020 | Delivered on: 14 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property at 17 station road, sutton, SM2 6BX registered. Outstanding |
|---|---|
| 14 January 2020 | Delivered on: 20 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 30 October 2023 | Registration of charge 116171660003, created on 30 October 2023 (35 pages) |
|---|---|
| 17 October 2023 | Notification of Charlie Crane as a person with significant control on 24 October 2022 (2 pages) |
| 17 October 2023 | Confirmation statement made on 17 October 2023 with updates (6 pages) |
| 11 October 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 14 November 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 6 May 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 1 October 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 20 July 2021 | Change of details for Mr Julian Crane as a person with significant control on 11 October 2018 (2 pages) |
| 20 July 2021 | Change of details for Mr David Clark as a person with significant control on 11 October 2018 (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 (9 pages) |
| 14 April 2021 | Memorandum and Articles of Association (17 pages) |
| 14 April 2021 | Resolutions
|
| 14 April 2021 | Change of share class name or designation (2 pages) |
| 14 September 2020 | Director's details changed for Mr David Clark on 14 September 2020 (2 pages) |
| 14 September 2020 | Director's details changed for Mr Julian Crane on 14 September 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
| 10 September 2020 | Appointment of Mr Charlie Crane as a director on 7 August 2020 (2 pages) |
| 10 September 2020 | Statement of capital following an allotment of shares on 7 August 2020
|
| 14 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 17 June 2020 | Previous accounting period shortened from 31 October 2019 to 30 September 2019 (1 page) |
| 14 April 2020 | Registration of charge 116171660002, created on 6 April 2020 (34 pages) |
| 20 January 2020 | Registration of charge 116171660001, created on 14 January 2020 (60 pages) |
| 11 November 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 11 October 2018 | Incorporation Statement of capital on 2018-10-11
|