SYAN GROUP LIMITED
Summary
SYAN GROUP LIMITED was set up on Wednesday, December 14, 2022. Their current partial address is AGS, UNIT 1 CASTLE COURT 2 and the company status is Active.
Credit Score
Latest Accounts Filed:
30/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
SYAN GROUP LIMITED
Time in Business:
3 years
Company Number:
14540395
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
AGS, UNIT 1 CASTLE COURT 2
CASTLE GATE WAY
DUDLEY
UNITED KINGDOM
DY1 4RH
Filing History
| Submission | Date | Type |
|---|---|---|
| Mortgage create with deed with charge number charge creation date | 2026-03-19 | MR01 |
| Confirmation statement with updates | 2026-02-27 | CS01 |
| Accounts with accounts type total exemption full | 2025-12-19 | AA |
| Notification of a person with significant control | 2025-07-30 | PSC02 |
| Capital variation of rights attached to shares | 2025-07-15 | SH10 |
| Memorandum articles | 2025-07-15 | MA |
| Resolution | 2025-07-15 | RESOLUTIONS |
| Capital name of class of shares | 2025-07-15 | SH08 |
| Resolution | 2025-07-15 | RESOLUTIONS |
| Confirmation statement with no updates | 2024-12-17 | CS01 |
| Accounts with accounts type total exemption full | 2024-12-13 | AA |
| Change account reference date company previous shortened | 2024-09-13 | AA01 |
| Second filing of confirmation statement with made up date | 2024-06-19 | RP04CS01 |
| Mortgage satisfy charge full | 2024-04-03 | MR04 |
| Mortgage create with deed with charge number charge creation date | 2024-01-31 | MR01 |
| Capital allotment shares | 2024-01-12 | SH01 |
| Confirmation statement | 2023-12-13 | CS01 |
| Mortgage create with deed with charge number charge creation date | 2023-12-01 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2023-12-01 | MR01 |
| Change to a person with significant control | 2023-11-30 | PSC04 |