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Syntegra Global Ltd, SM4 5BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNTEGRA GLOBAL LTD

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

This company is commonly known as Syntegra Global Ltd. The company was founded 15 years ago and was given the registration number 06645217. The firm's registered office is in MORDEN. You can find them at 12 London Road, , Morden, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SYNTEGRA GLOBAL LTD
Company Number:06645217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:12 London Road, Morden, England, SM4 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, London Road, Morden, England, SM4 5BQ

Director24 September 2020Active
19, Kathleen Road, London, United Kingdom, SW11 2JR

Corporate Secretary14 July 2008Active
619/3, Cercanska St., Prague 4, Czech Republic, 140 00

Director14 July 2008Active

People with Significant Control

Ms. Iryna Moiseieva
Notified on:20 April 2018
Status:Active
Date of birth:January 1982
Nationality:Ukrainian
Country of residence:England
Address:12, London Road, Morden, England, SM4 5BQ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Address

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

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2020-10-08Address

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

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Appoint person director company with name date.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Gazette

Gazette filings brought up to date.

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2019-07-02Gazette

Gazette notice compulsory.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Persons with significant control

Notification of a person with significant control.

Download
2018-05-18Resolution

Resolution.

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2018-05-17Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-05-17Address

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

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-04Accounts

Accounts with accounts type total exemption small.

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