Synergy Trading Group Limited (reg no 11617166) is a private limited company founded on 2018-10-11 in England. The company has its registered office at 70 Angel Hill, Sutton SM1 3EW. Synergy Trading Group Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Synergy Trading Group Limited
Number 11617166
Date of Incorporation: October 11, 2018
End of financial year: 30 September
Address: 70 Angel Hill, Sutton, SM1 3EW
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Charlie C. (in the company from 07 August 2020), David C. (appointment date: 11 October 2018), Julian C. (appointed on 11 October 2018). The Companies House indexes 3 persons of significant control, namely: Charlie C. has 1/2 or less of shares, 1/2 or less of voting rights, Julian C. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, David C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 750 132,281 290,699 298,101
Fixed Assets 135 814,164 812,953 913,280
Total Assets Less Current Liabilities 750 570,263 490,715 578,761

People with significant control

Charlie C.
24 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Julian C.
11 October 2018
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
David C.
11 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 116171660003, created on October 30, 2023
filed on: 30th, October 2023 | mortgage
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