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SYNTHOMER TRADING LIMITED - 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Company Information
- Company registration number
- 10126402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Pall Mall
- London
- SW1Y 5JG
- United Kingdom 45 Pall Mall, London, SW1Y 5JG, United Kingdom UK
Management
- Managing Directors
- CATHROW, Stuart James
- LIU, Lili
- PRAKASH, Anant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-15
- Age Of Company 2016-04-15 8 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Synthomer Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800NL59I3UOI39C53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-02
- Last Date: 2024-07-19
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SYNTHOMER TRADING LIMITED Company Description
- SYNTHOMER TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 10126402. Its current trading status is "live". It was registered 2016-04-15. It has declared SIC or NACE codes as "20590". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 45 Pall Mall .
Get SYNTHOMER TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synthomer Trading Limited - 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- 2016-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-23) - TM01
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confirmation-statement-with-no-updates (2024-07-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-29) - MR01
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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termination-secretary-company-with-name-termination-date (2023-02-24) - TM02
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accounts-with-accounts-type-full (2023-07-17) - AA
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change-person-director-company-with-change-date (2023-11-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-18) - MR01
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change-person-director-company-with-change-date (2023-12-18) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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accounts-with-accounts-type-full (2022-07-14) - AA
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confirmation-statement-with-updates (2022-07-12) - CS01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-25) - AA
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confirmation-statement-with-updates (2021-07-09) - CS01
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capital-allotment-shares (2021-02-01) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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resolution (2020-03-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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confirmation-statement-with-updates (2019-06-20) - CS01
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change-person-director-company-with-change-date (2019-10-07) - CH01
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accounts-with-accounts-type-full (2019-07-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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accounts-with-accounts-type-full (2017-10-09) - AA
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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confirmation-statement-with-updates (2017-06-02) - CS01
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confirmation-statement-with-updates (2017-05-12) - CS01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
keyboard_arrow_right 2016
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capital-redomination-of-shares (2016-09-23) - SH14
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resolution (2016-09-27) - RESOLUTIONS
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incorporation-company (2016-04-15) - NEWINC
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resolution (2016-05-19) - RESOLUTIONS
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capital-redomination-of-shares (2016-06-16) - SH14
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capital-statement-directors-reduction-of-capital-following-redomination (2016-09-27) - SH18
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capital-reduction-of-capital-redomination (2016-09-27) - SH15
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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change-account-reference-date-company-current-shortened (2016-05-24) - AA01
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resolution (2016-09-07) - RESOLUTIONS