Sinek Global Finance & Trading LLP in Marlborough Hill HARROW

Sinek Global Finance & Trading LLP HARROW

Sinek Global Finance & Trading LLP started in year 2008 as Limited Liability Partnership with registration number OC338871. The Sinek Global Finance & Trading LLP company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Harrow at First Floor Healthaid House. Postal code: HA1 1UD.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Sinek Global Finance & Trading LLP Address / Contact

Office Address	First Floor Healthaid House
Office Address2	Marlborough Hill
Town	Harrow
Post code	HA1 1UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC338871
Date of Incorporation	Mon, 21st Jul 2008
End of financial Year	30th July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sat, 30th Jul 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Sinek Capital S.a

Position: Corporate LLP Designated Member

Appointed: 26 January 2023

Sinek Finco Ltd

Position: Corporate LLP Designated Member

Appointed: 03 August 2019

Sinek Investment & Development Limited

Position: Corporate LLP Designated Member

Appointed: 21 July 2008

Resigned: 03 August 2019

Sinek Investment Management Limited

Position: Corporate LLP Designated Member

Appointed: 21 July 2008

Resigned: 26 January 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Ao Svyazinvestneftekhim from Kazan City,, Russia. The abovementioned PSC is categorised as "an open joint stock company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Ao Svyazinvestneftekhim

Legal authority	Law Of The The Russian Federation
Legal form	Open Joint Stock Company
Country registered	Russian Federation, Tatarstan
Place registered	Rf Tax And Duty Ministry Inspectorate 14
Registration number	1031621006042
Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-30	2017-07-30	2018-07-30	2019-07-30	2020-07-30	2021-07-30	2022-07-30

Balance Sheet
Current Assets	43 437 324	43 476 283	43 504 833	13 268 649	13 267 897	13 267 450	13 847 468

Other
Average Number Employees During Period			1	1	1	1	1
Creditors	15 195 933	15 195 933	15 203 303	9 315 164	9 315 164	9 315 164	9 901 535
Net Current Assets Liabilities	28 241 391	28 280 350	28 301 530	3 953 485	3 952 733	3 952 286	3 945 933
Total Assets Less Current Liabilities	28 241 391	28 280 350	28 301 530	3 953 485	3 952 733	3 952 286	3 945 933

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023/07/21 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023/07/21 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/30 filed on: 27th, April 2023	accounts	Free Download (6 pages)
LLAP02	New member appointment on 2023/01/26. filed on: 15th, February 2023	officers	Free Download (2 pages)
LLTM01	2023/01/26 - the day director's appointment was terminated filed on: 15th, February 2023	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2022/07/21 filed on: 27th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/30 filed on: 29th, April 2022	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2021/07/21 filed on: 26th, August 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, July 2021	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/07/30 filed on: 6th, July 2021	accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, July 2021	gazette	Free Download
LLCS01	Confirmation statement with no updates 2020/07/21 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
LLAP02	New member appointment on 2019/08/03. filed on: 5th, June 2020	officers	Free Download (2 pages)
LLTM01	2019/08/03 - the day director's appointment was terminated filed on: 5th, June 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/07/30 filed on: 30th, April 2020	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2019/07/21 filed on: 22nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/30 filed on: 30th, April 2019	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2018/07/21 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/30 filed on: 19th, April 2018	accounts	Free Download (6 pages)
LLCH02	Directors's details were changed on 2015/12/30 filed on: 18th, January 2018	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2015/12/30 filed on: 17th, January 2018	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2017/07/21 filed on: 1st, September 2017	confirmation statement	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/07/30 filed on: 15th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/07/30 filed on: 7th, August 2017	accounts	Free Download (7 pages)
LLAA01	Previous accounting period shortened to 2016/07/30 filed on: 28th, April 2017	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, October 2016	gazette	Free Download (1 page)
LLCS01	Confirmation statement with updates 2016/07/21 filed on: 24th, October 2016	confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, October 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 8th, May 2016	accounts	Free Download (6 pages)
LLAR01	Annual return - period up to 2015/07/21 filed on: 25th, August 2015	annual return	Free Download (3 pages)
LLAD01	LLP address change on 2015/05/26 from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD filed on: 26th, May 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 11th, May 2015	accounts	Free Download (7 pages)
LLCH02	Directors's details were changed on 2014/07/21 filed on: 6th, August 2014	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2014/07/21 filed on: 6th, August 2014	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on 2014/07/21 filed on: 6th, August 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 2nd, May 2014	accounts	Free Download (11 pages)
LLAR01	Annual return - period up to 2013/07/21 filed on: 26th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to 2012/07/21 filed on: 27th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 1st, May 2012	accounts	Free Download (6 pages)
LLCH02	Directors's details were changed on 2011/07/21 filed on: 26th, July 2011	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on 2011/07/21 filed on: 26th, July 2011	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2011/07/21 filed on: 26th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 3rd, May 2011	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2009/07/31 filed on: 14th, March 2011	accounts	Free Download (6 pages)
LLAR01	Annual return - period up to 2010/07/21 filed on: 9th, August 2010	annual return	Free Download (8 pages)
LLAD01	Change of registered office on 2010/04/20 from Roman House 13 High Street Elstree Herts WD6 3EP filed on: 20th, April 2010	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 15th, December 2009	accounts	Free Download (11 pages)
LLP363	Annual return for the period up to 2009/08/17 filed on: 17th, August 2009	annual return	Free Download (2 pages)

Sinek Global Finance & Trading LLP HARROW

Sinek Global Finance & Trading LLP Address / Contact

Company Information / Profile

Company staff

Sinek Capital S.a

Sinek Finco Ltd

Sinek Investment & Development Limited

Sinek Investment Management Limited

People with significant control

Annual reports financial information

Company filings

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