SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED
Non-Trading
General Information
NAME
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED
COMPANY NUMBER
10230601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/06/2016
(8 years and 6 months old)
WEBSITE
syndicateroom.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB1 1BH
Wellington House
East Road
CAMBRIDGE
CB1 1BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNDICATE ROOM LTD | Active - Accounts Filed | View Report |
| SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/06/2016 - Present (8 years and 6 months) Born in Dec 1948 |
Resigned | Director |
Current: 17 Past: 103 |
View Report |
|
14/06/2016 - 31/03/2021 (4 years and 9 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
14/06/2016 - Present (8 years and 6 months) Born in Oct 1963 |
Resigned | Director |
Current: 16 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNDICATE ROOM GROUP LTD | Active - Accounts Filed | View Report |
| SYNDICATE ROOM LTD | Active - Accounts Filed | View Report |
| SYNDICATE ROOM BBI NOMINEES LTD | Non-Trading | View Report |
| SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED | Non-Trading | View Report |
| SYNDICATE ROOM NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | Change in Reg. Office |
| 02/04/2021 | Afshin Taraz (900323776) has left the board |
| 02/04/2021 | New Board Member Thomas Britton (928154782) Appointed |
| 02/04/2021 | New Board Member Graham Garth Schwikkard (928154751) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 19/02/2018 | Amir Hassan Zaidi (914810678) has left the board |
| 01/07/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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