Synergy Trading Group Private Limited Company (Director)

Synergy Trading Group Limited

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History
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Related company

SYNERGY TRADING GROUP LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with 50-75% of voting rights

Business areas

Business related areas

Croydon
Surrey
Sutton

History

Partial History
Date	Event	Region
Monday, October 15, 2018	Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Croydon
Wednesday, October 17, 2018	Appointment as Shareholder (25-50%)	Croydon
Tuesday, May 7, 2019	Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Croydon
Thursday, November 7, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Surrey
Wednesday, August 4, 2021	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Sutton
Monday, February 28, 2022	Appointment as Director	Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2024	£ 379,960	£ 0
Sep 30, 2023	£ 409,940	£ 1
Sep 30, 2023	£ 3,766,567	£ 27
Sep 30, 2023	£ 113,645	£ 3
Sep 30, 2023
Totals	£ 4,670,112	£ 31

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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