SYNERGY TRADERS LIMITED

Citigate House Citigate House, London, E7 9HZ, United Kingdom
StatusACTIVE
Company No.11372672
CategoryPrivate Limited Company
Incorporated21 May 2018
Age6 years, 23 days
JurisdictionEngland Wales

SUMMARY

SYNERGY TRADERS LIMITED is an active private limited company with number 11372672. It was incorporated 6 years, 23 days ago, on 21 May 2018. The company address is Citigate House Citigate House, London, E7 9HZ, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 15 Apr 2024

Action Date: 16 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-16

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Accounts with accounts type micro entity

Date: 29 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 16 Mar 2023

Action Date: 16 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-16

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Accounts with accounts type micro entity

Date: 10 Nov 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with updates

Date: 28 Mar 2022

Action Date: 16 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-16

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Cessation of a person with significant control

Date: 13 Mar 2022

Action Date: 13 Mar 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-03-13

Psc name: Tanzeel Abbas

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Notification of a person with significant control

Date: 13 Mar 2022

Action Date: 13 Mar 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Muhammad Saeed

Notification date: 2022-03-13

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Termination director company with name termination date

Date: 11 Mar 2022

Action Date: 11 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Tanzeel Abbas

Termination date: 2022-03-11

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Appoint person director company with name date

Date: 11 Mar 2022

Action Date: 11 Mar 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-03-11

Officer name: Mr Muhammad Saeed

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Accounts with accounts type dormant

Date: 22 Dec 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with updates

Date: 16 Mar 2021

Action Date: 16 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-16

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Termination director company with name termination date

Date: 16 Mar 2021

Action Date: 16 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Muhammad Saeed

Termination date: 2021-03-16

Documents

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Confirmation statement with updates

Date: 29 Dec 2020

Action Date: 29 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-29

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Appoint person director company with name date

Date: 29 Dec 2020

Action Date: 28 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Muhammad Saeed

Appointment date: 2020-12-28

Documents

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Confirmation statement with no updates

Date: 11 Aug 2020

Action Date: 17 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-17

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Accounts with accounts type dormant

Date: 30 Jul 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 04 Jul 2019

Action Date: 17 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-17

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Accounts with accounts type dormant

Date: 17 Jun 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with updates

Date: 02 Jul 2018

Action Date: 02 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-02

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Incorporation company

Date: 21 May 2018

Category: Incorporation

Type: NEWINC

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