Syphax Trading started in year 2014 as Private Limited Company with registration number 08897647. The Syphax Trading company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in London at 2 Castleacre. Postal code: W2 2PT. Since 10th January 2019 Syphax Trading Ltd is no longer carrying the name London Xchng.
| Office Address | 2 Castleacre |
| Office Address2 | 15 Hyde Park Crescent |
| Town | London |
| Post code | W2 2PT |
| Country of origin | United Kingdom |
| Registration Number | 08897647 |
| Date of Incorporation | Mon, 17th Feb 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Tue, 30th Nov 2021 (885 days after) |
| Account last made up date | Fri, 28th Feb 2020 |
| Next confirmation statement due date | Fri, 31st Dec 2021 (2021-12-31) |
| Last confirmation statement dated | Thu, 17th Dec 2020 |
Position: Director
Appointed: 01 October 2020
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Hung K. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Hung L. This PSC owns 75,01-100% shares. Then there is Hassan A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Hung K.
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares |
Hung L.
| Notified on | 15 May 2020 |
| Ceased on | 15 November 2020 |
| Nature of control: |
75,01-100% shares |
Hassan A.
| Notified on | 8 January 2020 |
| Ceased on | 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.
| Notified on | 1 June 2016 |
| Ceased on | 13 May 2020 |
| Nature of control: |
75,01-100% shares |
| London Xchng | January 10, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 |
| Net Worth | -6 810 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Current Assets | 1 | 2 300 | 254 | 42 330 | ||
| Net Assets Liabilities | 1 | 1 | 12 040 | 7 741 | 98 520 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Cash Bank In Hand | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Profit Loss Account Reserve | -6 811 | |||||
| Shareholder Funds | -6 810 | 1 | ||||
| Other | ||||||
| Creditors | 760 | 1 000 | 12 790 | |||
| Fixed Assets | 10 500 | 8 487 | 66 580 | |||
| Net Current Assets Liabilities | -6 810 | 1 | 1 540 | 746 | 31 940 | |
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 0 | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 400 | |||||
| Total Assets Less Current Liabilities | -6 810 | 1 | 12 040 | 7 741 | 98 520 | |
| Creditors Due Within One Year | 6 810 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 1st, February 2022 |
gazette | Free Download (1 page) |
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