Syphax Trading Ltd, London
Syphax Trading Ltd is a private limited company. Previously, it was called London Xchng Ltd (it was changed on 2019-01-10). Registered at 2 Castleacre, 15 Hyde Park Crescent, London W2 2PT, this 10 years old firm was incorporated on 2014-02-17 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "development of building projects" (Standard Industrial Classification code: 41100), "activities of head offices" (Standard Industrial Classification code: 70100).1 director can be found in the business: Hung K. (appointed on 01 October 2020).
| About | |
|---|---|
| Name: Syphax Trading Ltd | |
| Number: 08897647 | |
| Incorporation date: 2014-02-17 | |
| End of financial year: 28 February |
| Address: |
2 Castleacre 15 Hyde Park Crescent London W2 2PT |
| SIC code: |
70229 - Management consultancy activities other than financial management 41100 - Development of building projects 70100 - Activities of head offices |
Company staff
People with significant control
Hung K.
1 October 2020
| Nature of control: |
75,01-100% shares |
Hung L.
15 May 2020 - 15 November 2020
| Nature of control: |
75,01-100% shares |
Hassan A.
8 January 2020 - 1 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Julien G.
1 June 2016 - 13 May 2020
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 |
| Current Assets | - | - | 1 | 2,300 | 254 | 42,330 |
| Fixed Assets | - | - | - | 10,500 | 8,487 | 66,580 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - |
| Total Assets Less Current Liabilities | -6,810 | - | 1 | 12,040 | 7,741 | 98,520 |
| Shareholder Funds | -6,810 | 1 | - | - | - | - |
The date for Syphax Trading Ltd confirmation statement filing is 2021-12-31. The most recent one was filed on 2020-12-17. The target date for a subsequent accounts filing is 30 November 2021. Last accounts filing was sent for the time up to 28 February 2020.
4 persons of significant control are indexed in the official register, namely: Hung K. who owns over 3/4 of shares. Hung L. who owns over 3/4 of shares. Hassan A. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 1st, February 2022 | gazette |
Free Download
(1 page)
|