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Company Information for

SINEK GLOBAL FINANCE & TRADING LLP

FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
OC338871
Limited Liability Partnership
Active

Company Overview

About Sinek Global Finance & Trading Llp
SINEK GLOBAL FINANCE & TRADING LLP was founded on 2008-07-21 and has its registered office in Harrow. The organisation's status is listed as "Active". Sinek Global Finance & Trading Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SINEK GLOBAL FINANCE & TRADING LLP
 
Legal Registered Office
FIRST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in WD6
 
Filing Information
Company Number OC338871
Company ID Number OC338871
Date formed 2008-07-21
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/07/2023
Account next due 30/04/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-06 17:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINEK GLOBAL FINANCE & TRADING LLP
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Company Officers of SINEK GLOBAL FINANCE & TRADING LLP

Current Directors
Officer Role Date Appointed
SINEK INVESTMENT & DEVELOPMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-07-21
SINEK INVESTMENT MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06Confirmation statement with no updates made up to 2024-07-21
2024-08-02LLP change of corporate member Sinek Finco Ltd on 2024-07-21
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 30/07/23
2024-07-16LLP change of corporate member Sinek Finco Ltd on 2024-07-16
2023-07-28Confirmation statement with no updates made up to 2023-07-21
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/07/22
2023-02-15Limited liability partnership appointment of corporate member Sinek Capital S.A on 2023-01-26 as member
2023-02-15Limited liability partnership termination of member Sinek Investment Management Limited on 2023-01-26
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2021-08-26LLCS01Confirmation statement with no updates made up to 2021-07-21
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/20
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-16LLCS01Confirmation statement with no updates made up to 2020-07-21
2020-06-05LLTM01Limited liability partnership termination of member Sinek Investment & Development Limited on 2019-08-03
2020-06-05LLAP02Limited liability partnership appointment of corporate member Sinek Finco Ltd on 2019-08-03 as member
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/19
2019-08-22LLCS01Confirmation statement with no updates made up to 2019-07-21
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/18
2018-07-23LLCS01Confirmation statement with no updates made up to 2018-07-21
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/17
2018-01-18LLCH02LLP change of corporate member Sinek Investment & Development Limited on 2015-12-30
2018-01-17LLCH02LLP change of corporate member Sinek Investment & Development Limited on 2015-12-30
2017-09-01LLCS01Confirmation statement with no updates made up to 2017-07-21
2017-08-15AAMDAmended account small company full exemption
2017-08-07AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-07-31 to 2016-07-30
2016-10-25DISS40Compulsory strike-off action has been discontinued
2016-10-24LLCS01Confirmation statement with no updates made up to 2016-07-21
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LLAR01LLP Annual return made up to 2015-07-21
2015-05-26LLAD01Change of registered office address for limited liability partnership from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06LLAR01LLP Annual return made up to 2014-07-21
2014-08-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SINEK INVESTMENT MANAGEMENT LIMITED / 21/07/2014
2014-08-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SINEK INVESTMENT & DEVELOPMENT LIMITED / 21/07/2014
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-26LLAR01LLP Annual return made up to 2013-07-21
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27LLAR01LLP Annual return made up to 2012-07-21
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26LLAR01LLP Annual return made up to 2011-07-21
2011-07-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SINEK INVESTMENT MANAGEMENT LIMITED / 21/07/2011
2011-07-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SINEK INVESTMENT & DEVELOPMENT LIMITED / 21/07/2011
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-08-09LLAR01ANNUAL RETURN MADE UP TO 21/07/10
2010-04-20LLAD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM ROMAN HOUSE 13 HIGH STREET ELSTREE HERTS WD6 3EP
2009-12-15AA31/07/09 TOTAL EXEMPTION FULL
2009-08-17LLP363ANNUAL RETURN MADE UP TO 21/07/09
2008-07-21LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SINEK GLOBAL FINANCE & TRADING LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SINEK GLOBAL FINANCE & TRADING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINEK GLOBAL FINANCE & TRADING LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-07-30
Annual Accounts
2018-07-30
Annual Accounts
2019-07-30
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINEK GLOBAL FINANCE & TRADING LLP

Intangible Assets
Patents
We have not found any records of SINEK GLOBAL FINANCE & TRADING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SINEK GLOBAL FINANCE & TRADING LLP
Trademarks
We have not found any records of SINEK GLOBAL FINANCE & TRADING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINEK GLOBAL FINANCE & TRADING LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SINEK GLOBAL FINANCE & TRADING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SINEK GLOBAL FINANCE & TRADING LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINEK GLOBAL FINANCE & TRADING LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINEK GLOBAL FINANCE & TRADING LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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