Introduction
Watch Company
S
SYA TRADING LIMITED
SYA TRADING LIMITED is an active company incorporated on 22 January 2020 with the registered office located in Derby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SYA TRADING LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12418949
LTD Company
Age
6 Years
Incorporated 22 January 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Derwent Business Centre Clarke Street Derby, DE1 2BU,
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROUGH, Marc Lee
ActiveClarke Street, DerbyDE1 2BU
Born February 1984
Director
Appointed 22 Jan 2020
BROUGH, Marc Lee
Clarke Street, DerbyDE1 2BU
Born February 1984
Director
22 Jan 2020
Active
BROUGH, Rebecca Louise
ActiveClarke Street, DerbyDE1 2BU
Born February 1983
Director
Appointed 22 Jan 2020
BROUGH, Rebecca Louise
Clarke Street, DerbyDE1 2BU
Born February 1983
Director
22 Jan 2020
Active
NEEDHAM, Heather Louise
ActiveClarke Street, DerbyDE1 2BU
Born September 1987
Director
Appointed 01 Apr 2025
NEEDHAM, Heather Louise
Clarke Street, DerbyDE1 2BU
Born September 1987
Director
01 Apr 2025
Active
STEPHENS, Eleanor Elizabeth
ActiveClarke Street, DerbyDE1 2BU
Born December 1994
Director
Appointed 23 Mar 2026
STEPHENS, Eleanor Elizabeth
Clarke Street, DerbyDE1 2BU
Born December 1994
Director
23 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clarke Street, DerbyDE1 2BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2020
Staton Young (Anglesey) Limited
Clarke Street, DerbyDE1 2BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2020
Active
Filing History
16
Description
Type
Date Filed
Document
6 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2023
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2020