Synergy Trading Group Limited
- Small
- Active
- 6 years
- 11 employees
- £802,892 (assets)
- Virtual address
- 3 directors
- 3 owners
- Family business
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on October 11, 2018
Average employees reported at September 30, 2024
Current assets reported at September 30, 2024
10 companies registered at the address, more than 9
3 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Synergy Trading Group Limited is a private limited company registered in England/Wales with the registration number 11617166. The company was founded six years ago on October 11, 2018, and registered at SM2 6BX, England, Sutton, 17 Station Road. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has three owners or PSCs, three directors, and eleven employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £802,892.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2022-10-24
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 6 years
- 25%+
-
Resident of United Kingdom
Started on 2018-10-11
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 6 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2018-10-11
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 4 years
- 3
-
Resident of United Kingdom
Started on 2020-08-07
Also participates in 3 other companies.
Company director
Company director
-
Individual
- 6 years
- 4
-
Resident of United Kingdom
Started on 2018-10-11
Also participates in 4 other companies.
Company director
Company director
-
Individual
- 6 years
-
Resident of United Kingdom
Started on 2018-10-11
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Total exemption full accounts made up to 2024-09-30Download 10 pages pdf report
-
Registered office address changed from 70 Angel Hill Sutton SM1 3EW England to 17 Station Road Sutton SM2 6BX on 2025-03-06Download 1 page pdf report
-
Confirmation statement made on 2024-10-17 with no updatesDownload 3 pages pdf report
See all events
Synergy Trading Group Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-02-21
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 50%+
-
Resident of United Kingdom
Started on 2021-08-04
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 5 years
- 50%+
-
Resident of United Kingdom
Started on 2020-03-23
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-11-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-02-21
Director
Director
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2022-02-28
Director
Director
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2022-02-28
Director
Director
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2022-02-28
Director
Director
FAQ about Synergy Trading Group Limited
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