Synergy In Trade Ltd

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Synergy In Trade Ltd

06385438•Private Limited With Share Capital

Hythe House 68 Woodmarket, Lutterworth, Leicestershire, LE174DB
WebsiteEmail01455207770

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Incorporated

01/10/2007

Company Age

18 years

Directors

4

Employees

14

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Synergy In Trade Ltd (06385438) is a private limited with share capital incorporated on 01/10/2007 (18 years old) and registered in leicestershire, LE174DB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Synergy in trade was established in 2006, and was formed specifically to assist uk based companies with their international trade business. synergy is privately owned and has two directors. conveniently located in leicestershire, we have a team of ex-bankers who all specialise in international trade...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 01/10/2007
LE174DB
14 employees

Financial Overview

Total Assets

£6.35M

Liabilities

£2.06M

Net Assets

£4.29M

Est. Turnover

£8.11M

AI Estimated
Unreported
Cash

£1.78M

Key Metrics

14

Employees

4

Directors

6

Shareholders

1

PSCs

Board of Directors

3
J
john david slinger
director
C
cassandra mcalpine
director
J
john david slinger
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Resolution
Category:Resolution
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Mortgage
Date:04-12-2007
Incorporation Company
Category:Incorporation
Date:01-10-2007

Import / Export

Imports
12 Months7
60 Months38
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date02/05/2025
Latest Accounts31/10/2024

Trading Addresses

Hythe House 68 Woodmarket, Lutterworth, Leicestershire, LE174DBRegistered

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Contact

01455207770
hello@synergyintrade.com
synergyintrade.com
Hythe House 68 Woodmarket, Lutterworth, Leicestershire, LE174DB