SYNERGY TRADERS LIMITED
CITIGATE HOUSE, 246-250 ROMFORD ROAD, LONDON E7 9HZ- Active
- Private Limited Company
- Company No. 11372672
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY TRADERS LIMITED was incorporated on Monday, May 21, 2018 as a Private Limited Company with registered address in LONDON. SYNERGY TRADERS LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 6 years 5 months and 25 days.
| Name | SYNERGY TRADERS LIMITED |
|---|---|
| Company number | 11372672 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITIGATE HOUSE 246-250 ROMFORD ROAD LONDON E7 9HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Saeed Nationality: British |
Dates: Sunday, March 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Tanzeel Abbas Nationality: Pakistani |
Dates: Monday, May 21, 2018 - Sunday, March 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGY TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY TRADERS LIMITED | 21 May 2018 |