Synergy In Trade Ltd

DataGardener
synergy in trade ltd
live
Small

Synergy In Trade Ltd

06385438Private Limited With Share Capital

Hythe House 68 Woodmarket, Lutterworth, Leicestershire, LE174DB
Incorporated

01/10/2007

Company Age

18 years

Directors

3

Employees

15

SIC Code

64999

Risk

very 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
15 employees

Financial Overview

Total Assets

£4.76M

Liabilities

£621.2K

Net Assets

£4.14M

Est. Turnover

£8.11M

AI Estimated
Unreported
Cash

£1.48M

Key Metrics

15

Employees

3

Directors

6

Shareholders

1

PSCs

Board of Directors

2

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2026
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

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date07/05/2026
Latest Accounts31/10/2025

Trading Addresses

Hythe House 68 Woodmarket, Lutterworth, Leicestershire, LE174DBRegistered

Contact

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