OpenCompanies

Synergasia London Ltd

Company number
10445926
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Oct 2016
Nature of business
specialised design activities
Other service activities n.e.c.

Registered office

95 Biscot Road
Luton
LU3 1AN

Control

NameNature of controlNotifiedCeased
Mr Jamil Awan Ahamede Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
26 Oct 2016 31 Jul 2017
Mr Faheem Khan Ownership Of Shares 75 To 100 Percent 31 Jul 2017 8 Jan 2020
Mr Shehroz Mukhtiar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Jan 2020 31 Aug 2023
Mr Mohammed Imran Rashid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2023 8 Nov 2024
Mr Shehroz Mukhtiar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2021 £1,327 - 1
31 Oct 2020 £646 - 1
31 Oct 2019 -£857 £40 0
31 Oct 2018 £614 - -
31 Oct 2017 £399 - -

Connections

Companies at the same address

Data