SYNERGY TRADING PVT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synergy Trading Pvt Ltd. The company was founded 4 years ago and was given the registration number 12116376. The firm's registered office is in PETERBOROUGH. You can find them at 61 Gladstone Street, , Peterborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SYNERGY TRADING PVT LTD
Company Number	:	12116376
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address	:	61 Gladstone Street, Peterborough, England, PE1 2BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Fletton Avenue, Peterborough, United Kingdom, PE2 8AX	Director	22 July 2019	Active
17, Fletton Avenue, Peterborough, United Kingdom, PE2 8AX	Secretary	22 July 2019	Active
17, Fletton Avenue, Peterborough, United Kingdom, PE2 8AX	Secretary	22 July 2019	Active
17, Fletton Avenue, Peterborough, United Kingdom, PE2 8AX	Director	22 July 2019	Active
17, Fletton Avenue, Peterborough, United Kingdom, PE2 8AX	Director	22 July 2019	Active

People with Significant Control

Mr Iqbal Singh
Notified on	:	22 July 2019
Status	:	Active
Date of birth	:	March 1978
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	17, Fletton Avenue, Peterborough, United Kingdom, PE2 8AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Bhupender Singh
Notified on	:	22 July 2019
Status	:	Active
Date of birth	:	February 1954
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	17, Fletton Avenue, Peterborough, United Kingdom, PE2 8AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Rafik Hussain Ramzanali Halani
Notified on	:	22 July 2019
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, Fletton Avenue, Peterborough, United Kingdom, PE2 8AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-09-28	Gazette	Gazette dissolved voluntary.	Download
2021-07-13	Gazette	Gazette notice voluntary.	Download
2021-06-30	Dissolution	Dissolution application strike off company.	Download
2021-06-22	Gazette	Gazette notice compulsory.	Download
2020-06-11	Confirmation statement	Confirmation statement with updates.	Download
2020-06-11	Address	Change registered office address company with date old address new address.	Download
2020-06-11	Officers	Termination director company with name termination date.	Download
2020-06-11	Officers	Termination director company with name termination date.	Download
2020-06-11	Officers	Termination secretary company with name termination date.	Download
2020-06-11	Officers	Termination secretary company with name termination date.	Download
2020-06-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-22	Incorporation	Incorporation company.	Download