SYNDIMOZ LLP
Active - Accounts Filed
General Information
NAME
SYNDIMOZ LLP
COMPANY NUMBER
OC401199
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/08/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 4YU
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Suite 5 10 Churchill Square
West Malling
Kent
ME19 4YU
Credit Risk Overview
Want to learn more about SYNDIMOZ LLP?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNDIMOZ LLP?
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 SYNDIMOZ LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNDIMOZ LLP?
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 |
|---|---|---|---|---|
|
08/08/2015 - Present (9 years and 5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Alvaro Santiago Fraile Hildebrandt 08/08/2015 - Present (9 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2015 - Present (9 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2015 - Present (9 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2015 - Present (9 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Konstantinos Rokas (923971688) Appointed |
| 28/08/2019 | Konstantinos Rokas (926155032) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Sameer Aggarwal (926155290) Appointed |
| 20/08/2019 | New Board Member Konstantinos Rokas (926155032) Appointed |
| 04/11/2018 | New Accounts filed |
| 19/10/2018 | New Board Member Brent Robert Morris (925152259) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Board Member Celsa Susino Ramirez (924943578) Appointed |
| 16/08/2018 | New Board Member Lara Hennah Naqushbandi (924943553) Appointed |
| 16/08/2018 | New Board Member Salman Khan Galindo (924943487) Appointed |
| 16/08/2018 | New Board Member Daniel Craig Marcus (911048457) Appointed |
| 25/08/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
