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SYNERTRADE LIMITED

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

This company is commonly known as Synertrade Limited. The company was founded 15 years ago and was given the registration number 06666093. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:SYNERTRADE LIMITED
Company Number:06666093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2008
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director17 May 2016Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director29 September 2015Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director12 September 2008Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Corporate Director29 September 2015Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY

Corporate Director06 August 2008Active

People with Significant Control

Ms Marvia Borrell
Notified on:17 May 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Change account reference date company previous shortened.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-05-26Officers

Change person director company with change date.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-11-05Accounts

Change account reference date company previous extended.

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2018-07-23Resolution

Resolution.

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2018-07-21Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type dormant.

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2017-09-14Persons with significant control

Change to a person with significant control.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Officers

Change person director company with change date.

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2017-04-10Address

Change registered office address company with date old address new address.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-08-03Officers

Change person director company with change date.

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2016-08-03Accounts

Change account reference date company previous shortened.

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2016-07-21Address

Change registered office address company with date old address new address.

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