SYNERGY INTERNATIONAL TRADE FINANCE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SYNERGY INTERNATIONAL TRADE FINANCE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SYNERGY INTERNATIONAL TRADE FINANCE LIMITED was incorporated 5 years ago on 16/05/2019 and has the registered number: SC630648. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
SYNERGY INTERNATIONAL TRADE FINANCE LIMITED was incorporated 5 years ago on 16/05/2019 and has the registered number: SC630648. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
SYNERGY INTERNATIONAL TRADE FINANCE LIMITED - GLASGOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
4 SPIERSBRIDGE WAY
GLASGOW
G46 8NG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED OMAR KHAN | Jun 1978 | British | Director | 2020-10-01 | CURRENT |
| MR MOHAMMED NADEEM SIDDIQUE | Jun 1978 | British | Director | 2019-05-16 UNTIL 2020-10-01 | RESIGNED |
| MR BARRY ROGERS | Mar 1954 | British | Director | 2019-10-20 UNTIL 2020-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Omar Khan | 2020-10-01 | 6/1978 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Mohammed Nadeem Siddique | 2019-05-16 - 2020-10-01 | 6/1978 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SYNERGY INTERNATIONAL TRADE FINANCE LIMITED | 2024-02-29 | 31-05-2023 | £164,903 equity |
| Micro-entity Accounts - SYNERGY INTERNATIONAL TRADE FINANCE LIMITED | 2023-03-01 | 31-05-2022 | £164,971 equity |
| Micro-entity Accounts - SYNERGY INTERNATIONAL TRADE FINANCE LIMITED | 2022-02-22 | 31-05-2021 | £161,840 equity |
| Dormant Company Accounts - SYNERGY INTERNATIONAL TRADE FINANCE LIMITED | 2021-05-13 | 31-05-2020 | £1 Cash £1 equity |