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Syan Group Limited

Syan Group Limited is an active company incorporated on 14 December 2022 with the registered office located in Dudley, West Midlands. Syan Group Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14540395
Private limited company
Age
2 years 9 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 14 Dec30 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Ags, Unit 1 Castle Court 2
Castle Gate Way
Dudley
DY1 4RH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • Doctor • British • Lives in England • Born in May 1990
Director • PSC • Doctor • British • Lives in England • Born in Feb 1991
Sui Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Sumbal Iqbal and Dr Shams-Ulislam Ilyas are mutual people.
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My Care Choice Limited
Dr Sumbal Iqbal and Dr Shams-Ulislam Ilyas are mutual people.
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Syan Care Group Limited
Dr Sumbal Iqbal and Dr Shams-Ulislam Ilyas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Dec 2023
For period 30 Nov30 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.83M
Total Liabilities
-£1.83M
Net Assets
£2.29K
Debt Ratio (%)
100%
Latest Activity
Sui Holdings Ltd (PSC) Appointed
2 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Accounting Period Shortened
1 Year Ago on 13 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 28 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 28 Nov 2023
Dr Shams-Ulislam Ilyas (PSC) Details Changed
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Notification of Sui Holdings Ltd as a person with significant control on 10 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 13 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 13 Sep 2024
Submitted on 19 Jun 2024
Repayment History
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