Croydon
CR0 1JG
Director Name | Synergy Trading Group Limited (Corporation) |
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Status | Current |
Appointed | 28 February 2022(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Correspondence Address | 70 Angel Hill Sutton SM1 3EW |
Director Name | Mr David Clark |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2019(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 |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2019(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 |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2020(1 year, 3 months 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 |
Director Name | Syner (Corporation) |
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Status | Resigned |
Appointed | 28 February 2022(2 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 28 February 2022) |
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 | 18 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 1 February 2025 (8 months, 4 weeks from now) |
18 January 2024 | Confirmation statement made on 18 January 2024 with updates (4 pages) |
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3 July 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
29 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
16 June 2022 | Confirmation statement made on 16 June 2022 with updates (4 pages) |
15 June 2022 | Confirmation statement made on 15 June 2022 with updates (5 pages) |
13 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
10 June 2022 | Confirmation statement made on 6 May 2022 with updates (5 pages) |
8 March 2022 | Appointment of Syner 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) |
8 March 2022 | Termination of appointment of Julian Crane 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 Syner as a director on 28 February 2022 (1 page) |
8 March 2022 | Termination of appointment of David Clark as a director on 28 February 2022 (1 page) |
16 July 2021 | Cessation of Christopher Bony as a person with significant control on 7 May 2021 (1 page) |
16 July 2021 | Change of details for Synergy Trading Group Limited as a person with significant control on 7 May 2021 (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) |
21 June 2021 | Confirmation statement made on 6 May 2021 with updates (5 pages) |
19 June 2021 | Resolutions
|
19 June 2021 | Change of share class name or designation (2 pages) |
19 June 2021 | Memorandum and Articles of Association (18 pages) |
14 June 2021 | Solvency Statement dated 07/05/21 (1 page) |
14 June 2021 | Resolutions
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14 June 2021 | Statement of capital on 14 June 2021
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5 May 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
28 September 2020 | Second filing of Confirmation Statement dated 6 May 2020 (3 pages) |
10 September 2020 | Appointment of Mr Charlie Crane as a director on 7 August 2020 (2 pages) |
11 August 2020 | Change of details for Synergy Trading Group Limited as a person with significant control on 7 May 2019 (2 pages) |
11 August 2020 | Director's details changed for Mr David Clark on 10 August 2020 (2 pages) |
11 August 2020 | Confirmation statement made on 6 May 2020 with updates
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11 August 2020 | Director's details changed for Mr Julian Crane on 10 August 2020 (2 pages) |
11 August 2020 | Cessation of Stephen Wright as a person with significant control on 7 May 2019 (1 page) |
17 June 2020 | Current accounting period extended from 31 May 2020 to 30 September 2020 (1 page) |
7 May 2019 | Incorporation Statement of capital on 2019-05-07
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