SYNTEGRA GLOBAL LTD
Overview
| Company Name | SYNTEGRA GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06645217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNTEGRA GLOBAL LTD?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SYNTEGRA GLOBAL LTD located?
| Registered Office Address | 12 London Road SM4 5BQ Morden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNTEGRA GLOBAL LTD?
| Company Name | From | Until |
|---|---|---|
| EUROMEDEXPORT LTD. | Jul 14, 2008 | Jul 14, 2008 |
What are the latest accounts for SYNTEGRA GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SYNTEGRA GLOBAL LTD?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for SYNTEGRA GLOBAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from 12 London Road Morden SM4 5BQ England to 12 London Road Morden SM4 5BQ on Oct 08, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 18a Littleham Road Exmouth EX8 2QG England to 12 London Road Morden SM4 5BQ on Oct 08, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christalla Kirkillari as a director on Sep 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Iryna Moiseieva as a director on Sep 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Iryna Moiseieva as a person with significant control on Apr 20, 2018 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Withdrawal of a person with significant control statement on May 17, 2018 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 19 Kathleen Road London SW11 2JR to 18a Littleham Road Exmouth EX8 2QG on May 17, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of SYNTEGRA GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOISEIEVA, Iryna | Director | London Road SM4 5BQ Morden 12 England | Ukraine | Ukrainian | Director | 275161460001 | ||||||||
| WENZEL PROFESSIONAL LAWYERS LIMITED | Secretary | Kathleen Road SW11 2JR London 19 United Kingdom |
| 129943160001 | ||||||||||
| KIRKILLARI, Christalla | Director | Cercanska St. 140 00 Prague 4 619/3 Czech Republic | Cyprus | Australian | Lawyer | 170968560001 |
Who are the persons with significant control of SYNTEGRA GLOBAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Iryna Moiseieva | Apr 20, 2018 | London Road SM4 5BQ Morden 12 England | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SYNTEGRA GLOBAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | Apr 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0