SYNERGASIA LONDON LTD
Active - Accounts Filed
General Information
NAME
SYNERGASIA LONDON LTD
COMPANY NUMBER
10445926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
26/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2022
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU3 1AN
71 Greswolde Road
Birmingham
West Midlands
B11 4DJ
95 Biscot Road
LUTON
LU3 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Mohammed Imran Rashid (917679896) has left the board |
| 12/11/2024 | New Board Member Shehroz Mukhtiar (932914786) Appointed |
| 04/09/2023 | Shehroz Mukhtiar (920956228) has left the board |
Credit Risk Overview
Want to learn more about SYNERGASIA LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGASIA LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGASIA LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2024 - Present (1 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/2016 - 31/07/2017 (9 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/07/2017 - 08/01/2020 (2 years and 5 months) Born in Jun 1982 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Jul 1990 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Jan 1983 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Mohammed Imran Rashid (917679896) has left the board |
| 12/11/2024 | New Board Member Shehroz Mukhtiar (932914786) Appointed |
| 04/09/2023 | Shehroz Mukhtiar (920956228) has left the board |
| 04/09/2023 | New Board Member Mohammed Imran Rashid (917679896) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 06/08/2020 | Faheem Khan (918509086) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member Shehroz Mukhtiar (920956228) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 11/09/2017 | Jamil Awan Ahamede (921699835) has left the board |
| 07/08/2017 | New Board Member Faheem Khan (918509086) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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