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Synergasia London Ltd

Synergasia London Ltd is an active company incorporated on 26 October 2016 with the registered office located in Luton, Bedfordshire. Synergasia London Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10445926
Private limited company
Age
9 years
Incorporated 26 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 810 days
Dated 1 August 2022 (3 years ago)
Next confirmation dated 1 August 2023
Was due on 15 August 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 825 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 3 months ago)
Address
95 Biscot Road
Luton
LU3 1AN
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was 71 Greswolde Road Birmingham B11 4DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Luton Express Ltd
Mohammed Imran Rashid and Shehroz Mukhtiar are mutual people.
Active
Parade Express Ltd
Mohammed Imran Rashid is a mutual person.
Active
GD9 Studios Ltd
Mohammed Imran Rashid is a mutual person.
Active
H Jewellers Limited
Mohammed Imran Rashid is a mutual person.
Active
Energy GB Trading Under Prestige Business Services Ltd
Mohammed Imran Rashid is a mutual person.
Liquidation
Go Green International Ltd
Mohammed Imran Rashid is a mutual person.
Dissolved
Zaiver Jewellers Ltd
Mohammed Imran Rashid is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£49.44K
Decreased by £1.64K (-3%)
Total Liabilities
-£50.77K
Increased by £332 (+1%)
Net Assets
-£1.33K
Decreased by £1.97K (-305%)
Debt Ratio (%)
103%
Increased by 3.95% (+4%)
Latest Activity
Mr Shehroz Mukhtiar Appointed
11 Months Ago on 8 Nov 2024
Shehroz Mukhtiar (PSC) Appointed
11 Months Ago on 8 Nov 2024
Mohammed Imran Rashid Resigned
11 Months Ago on 8 Nov 2024
Mohammed Imran Rashid (PSC) Resigned
11 Months Ago on 8 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Compulsory Strike-Off Suspended
1 Year 12 Months Ago on 8 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 31 Oct 2023
Shehroz Mukhtiar (PSC) Resigned
2 Years 2 Months Ago on 31 Aug 2023
Shehroz Mukhtiar Resigned
2 Years 2 Months Ago on 31 Aug 2023
Mr Mohammed Imran Rashid Appointed
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Notification of Shehroz Mukhtiar as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Cessation of Mohammed Imran Rashid as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Mohammed Imran Rashid as a director on 8 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Shehroz Mukhtiar as a director on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from 71 Greswolde Road Birmingham B11 4DJ England to 95 Biscot Road Luton LU3 1AN on 8 November 2024
Submitted on 8 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 8 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Notification of Mohammed Imran Rashid as a person with significant control on 31 August 2023
Submitted on 31 Aug 2023
Registered office address changed from 95 Biscot Road Luton LU3 1AN England to 71 Greswolde Road Birmingham B11 4DJ on 31 August 2023
Submitted on 31 Aug 2023
Appointment of Mr Mohammed Imran Rashid as a director on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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