Syan Group Limited

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Syan Group Limited

14540395Private Limited With Share Capital

Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY14RH
Incorporated

14/12/2022

Company Age

3 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Syan Group Limited (14540395) is a private limited with share capital incorporated on 14/12/2022 (3 years old) and registered in dudley, DY14RH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/12/2022
DY14RH
2 employees

Financial Overview

Total Assets

£2.04M

Liabilities

£1.83M

Net Assets

£203.8K

Cash

£0

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

23
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:15-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Confirmation Statement
Category:Confirmation Statement
Date:13-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Incorporation Company
Category:Incorporation
Date:14-12-2022

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts30/12/2024

Trading Addresses

Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, Dy1 4Rh, DY14RHRegistered

Contact

Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY14RH